Huione Wallets Moved $1B to Crypto Exchanges Since FinCEN Action

Crypto Exchanges Exposed to $1B in Huione-linked USDT outflows | The New York Ledger

Significant central exchanges (CEXs) have actually been exposed to almost $1 billion in USDt transfers connected to wallets related to Huione because its illegal market was allegedly closed down, according to brand-new information from International Journal. On Might 1, the United States Financial Crimes Enforcement Network (FinCEN) designated Huione as a main cash laundering issue under the PATRIOT Act. Ever since, forensics professionals have …

Huione wallets moved $1B to crypto exchanges since FinCEN action – MAXBIT

Huione-linked wallets moved nearly $1 billion in USDT to CEXs since FinCEN imposed restrictions on US financial institutions interacting with the group. Major centralized exchanges (CEXs) have been exposed to nearly $1 billion in USDt transfers linked to wallets associated with Huione since its illicit marketplace was supposedly shut down, according to new data from...

Huione wallets moved $1B to crypto exchanges since FinCEN action

Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to new data from Global Ledger.