#huionewallet — Public Fediverse posts

there's an old fashioned run on the bank currently underway at one of #Tether's biggest customers: Cambodia's infamous #Huione / #HuionePay / #HuioneWallet / #Xinbi.

According to TRM Labs Huione-linked wallets have received almost $100 billion #USDT since 2021. That’s roughly four nimitz class nuclear powered aircraft carriers worth of Tether’s USDT token.

https://kiripost.com/stories/scores-of-houione-wallet-users-rush-to-cash-out-money-as-the-us-moves-to-cut-the-group-off-its-financial-system

#PrinceGroup #moneylaundering #Tether #crypto #cryptocurrency #stablecoin #Cambodia #myanmar #Vietnam

there's an old fashioned run on the bank currently underway at one of #Tether's biggest customers: Cambodia's infamous #Huione / #HuionePay / #HuioneWallet / #Xinbi.

According to TRM Labs Huione-linked wallets have received almost $100 billion #USDT since 2021. That’s roughly four nimitz class nuclear powered aircraft carriers worth of Tether’s USDT token.

https://kiripost.com/stories/scores-of-houione-wallet-users-rush-to-cash-out-money-as-the-us-moves-to-cut-the-group-off-its-financial-system

#PrinceGroup #moneylaundering #Tether #crypto #cryptocurrency #stablecoin #Cambodia #myanmar #Vietnam