According to Gate News bot, monitoring by Slow Fog indicates that over the past 18 months, USDT deposits and withdrawals processed through the Telegram-based illegal online market HuionePay have exceeded 50 billion USD.
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 shut down, Telegram darknet vendors have turned to Tudou Guarantee.
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Slow Mist: Over the past 18 months, USDT deposits and withdrawals processed through HuionePay have exceeded $50 billion.
According to Gate News bot, monitoring by Slow Fog indicates that over the past 18 months, USDT deposits and withdrawals processed through the Telegram-based illegal online market HuionePay have exceeded 50 billion USD.
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 shut down, Telegram darknet vendors have turned to Tudou Guarantee.