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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 Global Ledger.On May 1, the US Financial Crimes Enforcement Network (FinCEN) designaā¦
Huione Guarantee, which has been labeled as āthe largest online illicit marketplace to have ever operatedā by crypto compliance firm Elliptic, has grown its monthly inflows by 51% in just half a year ā boosted by its own USD stablecoin launch in September.Ā āOur analysis shows that Huione Guaranteeāsā¦