SlowMist: USDT deposits and withdrawals processed through HuionePay exceeded US$50 billion in the past 18 months
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最新报道：According to the monitoring of SlowMist, USDT deposits and withdrawals processed through HuionePay, an illegal online market based on Telegram, have 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.
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