PANews reported on June 24 that according to SlowMist monitoring, USDT deposits and withdrawals processed through HuionePay, an illegal online market based on Telegram, exceeded $50 billion in the pastPANews reported on June 24 that according to SlowMist monitoring, USDT deposits and withdrawals processed through HuionePay, an illegal online market based on Telegram, exceeded $50 billion in the past
SlowMist: USDT deposits and withdrawals processed through HuionePay exceeded US$50 billion in the past 18 months
PANews reported on June 24 that according to SlowMist monitoring, USDT deposits and withdrawals processed through HuionePay, an illegal online market based on Telegram, exceeded $50 billion in the past 18 months. Currently, HuionePay is under scrutiny by global regulators for allegedly receiving, transferring and withdrawing fraudulent funds (mainly through USDT on the TRON chain).
Earlier today , Elliptic reported that after Huione was blocked, Telegram dark web trading merchants turned to Tudou Guarantee.
Sorumluluk Reddi: Bu sitede yeniden yayınlanan makaleler, halka açık platformlardan alınmıştır ve yalnızca bilgilendirme amaçlıdır. MEXC'nin görüşlerini yansıtmayabilir. Tüm hakları telif sahiplerine aittir. Herhangi bir içeriğin üçüncü taraf haklarını ihlal ettiğini düşünüyorsanız, kaldırılması için lütfen [email protected] ile iletişime geçin. MEXC, içeriğin doğruluğu, eksiksizliği veya güncelliği konusunda hiçbir garanti vermez ve sağlanan bilgilere dayalı olarak alınan herhangi bir eylemden sorumlu değildir. İçerik, finansal, yasal veya diğer profesyonel tavsiye niteliğinde değildir ve MEXC tarafından bir tavsiye veya onay olarak değerlendirilmemelidir.
Ayrıca Şunları da Beğenebilirsiniz
Senator Cynthia Lummis gets crypto community support amid reelection decision
The post Senator Cynthia Lummis gets crypto community support amid reelection decision appeared on BitcoinEthereumNews.com. The crypto community has poured out
Paylaş
BitcoinEthereumNews2025/12/21 15:59
Top 5 Problems Companies Face in Getting Insights from Their Data
Content delivery networks are like your underground plumbing. You don’t see them unless you work for a CDN provider. Yet without them, you can’t do anything online
Paylaş
Techbullion2025/12/21 16:05
Crypto US News: US Lawmakers Draft New Crypto Tax Framework
The post Crypto US News: US Lawmakers Draft New Crypto Tax Framework appeared on BitcoinEthereumNews.com. Bipartisan lawmakers propose targeted crypto tax relief
Paylaş
BitcoinEthereumNews2025/12/21 15:48