#huobi — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #huobi, aggregated by home.social.
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EU expands HTX crackdown as Russia-linked crypto network keeps shifting its financial rails
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange.…
#Europe #EU #EuropeanUnion #HTX #Huobi #TRMLabs
https://www.europesays.com/europe/102712/ -
🇬🇧 El Reino Unido sanciona a #Huobi Global S.A. por vínculos rusos. $HTX alega ser entidad distinta, pero documentos de 2026 sugieren lo contrario. La confusión entre marcas podría costar caro.
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Review Huobi - Avaliação Completa e Atualizada#Exchanges #Huobi #Review Huobi é uma popular exchange de criptomoedas, sediada em Seychelles que foi originalmente fundada na China em 2013. A empresa por trás da exchange cresceu dramaticamente com escritórios localizados em Hong Kong, Coreia do Sul, Japão e Estados Unidos. Em 2018, a empresa tornou-se publicamente listada em Hong Kong. Huobi Global é considerada um...
https://djltrading.com/review-huobi-avaliacao-completa-atualizada/?fsp_sid=39297 -
FCA Sues HTX for Unauthorized Crypto Promotions to UK Consumers - The UK Financial Conduct Authority (FCA) has filed civil proceedings in the High C... - https://news.bitcoin.com/fca-sues-htx-for-unauthorized-crypto-promotions-to-uk-consumers/ #unitedkingdomuk #newsbytes-5 #newsbytes #huobi
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FCA Sues HTX for Unauthorized Crypto Promotions to UK Consumers - The UK Financial Conduct Authority (FCA) has filed civil proceedings in the High C... - https://news.bitcoin.com/fca-sues-htx-for-unauthorized-crypto-promotions-to-uk-consumers/ #unitedkingdomuk #newsbytes-5 #newsbytes #huobi
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FCA Sues HTX for Unauthorized Crypto Promotions to UK Consumers - The UK Financial Conduct Authority (FCA) has filed civil proceedings in the High C... - https://news.bitcoin.com/fca-sues-htx-for-unauthorized-crypto-promotions-to-uk-consumers/ #unitedkingdomuk #newsbytes-5 #newsbytes #huobi
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FCA Sues HTX for Unauthorized Crypto Promotions to UK Consumers - The UK Financial Conduct Authority (FCA) has filed civil proceedings in the High C... - https://news.bitcoin.com/fca-sues-htx-for-unauthorized-crypto-promotions-to-uk-consumers/ #unitedkingdomuk #newsbytes-5 #newsbytes #huobi
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Huobi Founder Li Lin Raises $1B With Partners to Accumulate Ethereum - Huobi founder Li Lin has joined forces with some of Asia’s earliest Ethereum backers to l... - https://cryptonews.com/news/huobi-founder-li-lin-raises-1b-with-partners-to-accumulate-ethereum/ #ethereumnews #adoption #ethereum #huobi
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Huobi Founder Li Lin Raises $1B With Partners to Accumulate Ethereum - Huobi founder Li Lin has joined forces with some of Asia’s earliest Ethereum backers to l... - https://cryptonews.com/news/huobi-founder-li-lin-raises-1b-with-partners-to-accumulate-ethereum/ #ethereumnews #adoption #ethereum #huobi
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Huobi Founder Li Lin Raises $1B With Partners to Accumulate Ethereum - Huobi founder Li Lin has joined forces with some of Asia’s earliest Ethereum backers to l... - https://cryptonews.com/news/huobi-founder-li-lin-raises-1b-with-partners-to-accumulate-ethereum/ #ethereumnews #adoption #ethereum #huobi
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Huobi Founder Li Lin Raises $1B With Partners to Accumulate Ethereum - Huobi founder Li Lin has joined forces with some of Asia’s earliest Ethereum backers to l... - https://cryptonews.com/news/huobi-founder-li-lin-raises-1b-with-partners-to-accumulate-ethereum/ #ethereumnews #adoption #ethereum #huobi
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Ethereum Treasury Set to Grow as Huobi Founder Leads $1B Initiative - TLDR
Huobi founder Li Lin is launching a $1 billion Ethereum treasury firm, backed by ma... - https://blockonomi.com/ethereum-treasury-set-to-grow-as-huobi-founder-leads-1b-initiative/ #ethereumtreasury #hashkeycapital #ethereum #huobi
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Ethereum Treasury Set to Grow as Huobi Founder Leads $1B Initiative - TLDR
Huobi founder Li Lin is launching a $1 billion Ethereum treasury firm, backed by ma... - https://blockonomi.com/ethereum-treasury-set-to-grow-as-huobi-founder-leads-1b-initiative/ #ethereumtreasury #hashkeycapital #ethereum #huobi
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Ethereum Treasury Set to Grow as Huobi Founder Leads $1B Initiative - TLDR
Huobi founder Li Lin is launching a $1 billion Ethereum treasury firm, backed by ma... - https://blockonomi.com/ethereum-treasury-set-to-grow-as-huobi-founder-leads-1b-initiative/ #ethereumtreasury #hashkeycapital #ethereum #huobi
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Ethereum Treasury Set to Grow as Huobi Founder Leads $1B Initiative - TLDR
Huobi founder Li Lin is launching a $1 billion Ethereum treasury firm, backed by ma... - https://blockonomi.com/ethereum-treasury-set-to-grow-as-huobi-founder-leads-1b-initiative/ #ethereumtreasury #hashkeycapital #ethereum #huobi
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Huobi Founder Plans Massive $1 Billion Ethereum Fund - TLDR:
Huobi founder Li Lin is forming a $1B Ethereum-focused firm to manage long-term ET... - https://blockonomi.com/huobi-founder-plans-massive-1-billion-ethereum-fund/ #ethereumprice #blockchain #ethereum #treasury #finance #crypto #huobi #lilin #defi #eth
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Huobi Founder Plans Massive $1 Billion Ethereum Fund - TLDR:
Huobi founder Li Lin is forming a $1B Ethereum-focused firm to manage long-term ET... - https://blockonomi.com/huobi-founder-plans-massive-1-billion-ethereum-fund/ #ethereumprice #blockchain #ethereum #treasury #finance #crypto #huobi #lilin #defi #eth
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Huobi Founder Plans Massive $1 Billion Ethereum Fund - TLDR:
Huobi founder Li Lin is forming a $1B Ethereum-focused firm to manage long-term ET... - https://blockonomi.com/huobi-founder-plans-massive-1-billion-ethereum-fund/ #ethereumprice #blockchain #ethereum #treasury #finance #crypto #huobi #lilin #defi #eth
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Huobi Founder Plans Massive $1 Billion Ethereum Fund - TLDR:
Huobi founder Li Lin is forming a $1B Ethereum-focused firm to manage long-term ET... - https://blockonomi.com/huobi-founder-plans-massive-1-billion-ethereum-fund/ #ethereumprice #blockchain #ethereum #treasury #finance #crypto #huobi #lilin #defi #eth
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Bitcoin crash sparks search for mystery crypto trader who profited US$200 million https://www.byteseu.com/1449605/ #Arkham #BarronTrump #Binance #bitcoin #Bitforex #China #ChineseImports #Crypto #CryptoCurrency #Ether #GarrettJin #HongKong #HTX #Huobi #Hyperliquid #NASDAQ
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it's official: His Excellency Justin Sun, a man instrumental to the building of the #Tether cartel (a massive money laundering machine on a scale the world has never seen) with financial connections to every kind of pig butchering scam, terrorist financing group, and ransomware ransom, will be returning to the U.S. to dine with the president after years of being more or less a fugitive on the run from both the U.S. and Chinese authorities.
The United States of America has become a mafia state where those in power are unafraid of engaging and encouraging every time of crime (up to and including violence) against the governed in order to enrich themselves.
https://www.wsj.com/finance/currencies/justin-sun-trump-crypto-dinner-7efd5367#JustinSun #Tron #TronNetwrok #TRX #uspol #corruption #crime #pigbutchering #infosec #fraud #HTX #Huobi #Poloniex #uspolitics #Sundog
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it's official: His Excellency Justin Sun, a man instrumental to the building of the #Tether cartel (a massive money laundering machine on a scale the world has never seen) with financial connections to every kind of pig butchering scam, terrorist financing group, and ransomware ransom, will be returning to the U.S. to dine with the president after years of being more or less a fugitive on the run from both the U.S. and Chinese authorities.
The United States of America has become a mafia state where those in power are unafraid of engaging and encouraging every time of crime (up to and including violence) against the governed in order to enrich themselves.
https://www.wsj.com/finance/currencies/justin-sun-trump-crypto-dinner-7efd5367#JustinSun #Tron #TronNetwrok #TRX #uspol #corruption #crime #pigbutchering #infosec #fraud #HTX #Huobi #Poloniex #uspolitics #Sundog
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it's official: His Excellency Justin Sun, a man instrumental to the building of the #Tether cartel (a massive money laundering machine on a scale the world has never seen) with financial connections to every kind of pig butchering scam, terrorist financing group, and ransomware ransom, will be returning to the U.S. to dine with the president after years of being more or less a fugitive on the run from both the U.S. and Chinese authorities.
The United States of America has become a mafia state where those in power are unafraid of engaging and encouraging every time of crime (up to and including violence) against the governed in order to enrich themselves.
https://www.wsj.com/finance/currencies/justin-sun-trump-crypto-dinner-7efd5367#JustinSun #Tron #TronNetwrok #TRX #uspol #corruption #crime #pigbutchering #infosec #fraud #HTX #Huobi #Poloniex #uspolitics #Sundog
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it's official: His Excellency Justin Sun, a man instrumental to the building of the #Tether cartel (a massive money laundering machine on a scale the world has never seen) with financial connections to every kind of pig butchering scam, terrorist financing group, and ransomware ransom, will be returning to the U.S. to dine with the president after years of being more or less a fugitive on the run from both the U.S. and Chinese authorities.
The United States of America has become a mafia state where those in power are unafraid of engaging and encouraging every time of crime (up to and including violence) against the governed in order to enrich themselves.
https://www.wsj.com/finance/currencies/justin-sun-trump-crypto-dinner-7efd5367#JustinSun #Tron #TronNetwrok #TRX #uspol #corruption #crime #pigbutchering #infosec #fraud #HTX #Huobi #Poloniex #uspolitics #Sundog
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it's official: His Excellency Justin Sun, a man instrumental to the building of the #Tether cartel (a massive money laundering machine on a scale the world has never seen) with financial connections to every kind of pig butchering scam, terrorist financing group, and ransomware ransom, will be returning to the U.S. to dine with the president after years of being more or less a fugitive on the run from both the U.S. and Chinese authorities.
The United States of America has become a mafia state where those in power are unafraid of engaging and encouraging every time of crime (up to and including violence) against the governed in order to enrich themselves.
https://www.wsj.com/finance/currencies/justin-sun-trump-crypto-dinner-7efd5367#JustinSun #Tron #TronNetwrok #TRX #uspol #corruption #crime #pigbutchering #infosec #fraud #HTX #Huobi #Poloniex #uspolitics #Sundog
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The Trump family's new #stablecoin #USD1 is now live on one of the shadiest of all the offshore (pronounced "Chinese") crypto exchange, #HTX (FKA #Huobi, Trump's new business partner #JustinSun renamed it when he "bought" it a few years ago).
#cryptocurrency #crypto #corruption #Trump #uspol #uspolitics #china #PRC
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The Trump family's new #stablecoin #USD1 is now live on one of the shadiest of all the offshore (pronounced "Chinese") crypto exchange, #HTX (FKA #Huobi, Trump's new business partner #JustinSun renamed it when he "bought" it a few years ago).
#cryptocurrency #crypto #corruption #Trump #uspol #uspolitics #china #PRC
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The Trump family's new #stablecoin #USD1 is now live on one of the shadiest of all the offshore (pronounced "Chinese") crypto exchange, #HTX (FKA #Huobi, Trump's new business partner #JustinSun renamed it when he "bought" it a few years ago).
#cryptocurrency #crypto #corruption #Trump #uspol #uspolitics #china #PRC
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The Trump family's new #stablecoin #USD1 is now live on one of the shadiest of all the offshore (pronounced "Chinese") crypto exchange, #HTX (FKA #Huobi, Trump's new business partner #JustinSun renamed it when he "bought" it a few years ago).
#cryptocurrency #crypto #corruption #Trump #uspol #uspolitics #china #PRC
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The Trump family's new #stablecoin #USD1 is now live on one of the shadiest of all the offshore (pronounced "Chinese") crypto exchange, #HTX (FKA #Huobi, Trump's new business partner #JustinSun renamed it when he "bought" it a few years ago).
#cryptocurrency #crypto #corruption #Trump #uspol #uspolitics #china #PRC
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Trump’s World Liberty Signs Crypto Deal With DWF Labs
Crypto trading house DWF Labs bought $25 million worth of World Liberty’s WLFI tokens in a “strategic private transaction”
Dubai-based DWF is run by Andrei Grachev, former CEO of Russian crypto exchange Huobi
#Trump #WLFI #WorldLibertyFinancial #DWFLabs #AndreiGrachev #Russia #Huobi
https://finance.yahoo.com/news/trump-world-liberty-signs-crypto-140139265.html
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Trump’s World Liberty Signs Crypto Deal With DWF Labs
Crypto trading house DWF Labs bought $25 million worth of World Liberty’s WLFI tokens in a “strategic private transaction”
Dubai-based DWF is run by Andrei Grachev, former CEO of Russian crypto exchange Huobi
#Trump #WLFI #WorldLibertyFinancial #DWFLabs #AndreiGrachev #Russia #Huobi
https://finance.yahoo.com/news/trump-world-liberty-signs-crypto-140139265.html
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Trump’s World Liberty Signs Crypto Deal With DWF Labs
Crypto trading house DWF Labs bought $25 million worth of World Liberty’s WLFI tokens in a “strategic private transaction”
Dubai-based DWF is run by Andrei Grachev, former CEO of Russian crypto exchange Huobi
#Trump #WLFI #WorldLibertyFinancial #DWFLabs #AndreiGrachev #Russia #Huobi
https://finance.yahoo.com/news/trump-world-liberty-signs-crypto-140139265.html
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Trump’s World Liberty Signs Crypto Deal With DWF Labs
Crypto trading house DWF Labs bought $25 million worth of World Liberty’s WLFI tokens in a “strategic private transaction”
Dubai-based DWF is run by Andrei Grachev, former CEO of Russian crypto exchange Huobi
#Trump #WLFI #WorldLibertyFinancial #DWFLabs #AndreiGrachev #Russia #Huobi
https://finance.yahoo.com/news/trump-world-liberty-signs-crypto-140139265.html
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Trump’s World Liberty Signs Crypto Deal With DWF Labs
Crypto trading house DWF Labs bought $25 million worth of World Liberty’s WLFI tokens in a “strategic private transaction”
Dubai-based DWF is run by Andrei Grachev, former CEO of Russian crypto exchange Huobi
#Trump #WLFI #WorldLibertyFinancial #DWFLabs #AndreiGrachev #Russia #Huobi
https://finance.yahoo.com/news/trump-world-liberty-signs-crypto-140139265.html
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The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".
Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).
#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol
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The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".
Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).
#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol
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The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".
Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).
#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol
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The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".
Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).
#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol
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The Russian money launderer / memecoin pump and dumper who just sent $25 million to Trump's #WorldLibertyFinancial crypto scam a few days ago, Andrei Grachev, just tweeted that "it is a crime szn bro" and "no crying in the casino".
Grachev's an old business partner of #JustinSun (Huobi Russia was reportedly involved in laundering money to facilitate the #UkraineWar) and his firm #DWFLabs is absolutely infamous for scamming even in the scam-riddled crypto space (no mean feat).
#Huobi #moneylaundering #crime #corruption #WLFI #uspol #AndreiGrachev #Russia #Putin #Ukraine #eupol
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#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).
Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.
I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.
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#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).
Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.
I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.
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#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).
Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.
I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.
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#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).
Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.
I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.
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#DWFLabs, the sketchiest and most #Russia connected crypto “market maker” that is absolutely notorious for running pump and dumps, just sent $25 million to the Trump family’s crypto grift World Liberty Financial (WLFI).
Andrei Grachev, the head of DWF Labs, was formerly the CEO of Huobi Russia. #Huobi is owned by #JustinSun, the biggest outside investor in WLFI. Huobi Russia helped #Putin launder money for the war in #Ukraine according to reporting in Bloomberg.
I wouldn’t be surprised at all to find that DWF Labs was the “market maker” that handled the launch of the #TRUMP memecoin. In fact I strongly suspect that to be the case.
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Скам на арбитраже криптовалют. Разбор действий мошенников
В 2024 году мошенники украли более $3 млрд в криптовалютах. По данным аналитиков, по сравнению с 2023-м сумма похищенных цифровых активов выросла на 15%. Один из популярных способов обмана — это создание ложных возможностей для заработка на разнице курсов криптовалют (арбитраж) на известных биржах. Рассмотрим подробно одну из таких схем, которая распространяется через сайты hh.ru , avito.ru и Telegram, и объясним, как не стать жертвой подобных махинаций.
https://habr.com/ru/companies/jetinfosystems/articles/893838/
#скам #криптовалюта #cybersecurity #huobi #мошенники #мошенничество #арбитраж
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Скам на арбитраже криптовалют. Разбор действий мошенников
В 2024 году мошенники украли более $3 млрд в криптовалютах. По данным аналитиков, по сравнению с 2023-м сумма похищенных цифровых активов выросла на 15%. Один из популярных способов обмана — это создание ложных возможностей для заработка на разнице курсов криптовалют (арбитраж) на известных биржах. Рассмотрим подробно одну из таких схем, которая распространяется через сайты hh.ru , avito.ru и Telegram, и объясним, как не стать жертвой подобных махинаций.
https://habr.com/ru/companies/jetinfosystems/articles/893838/
#скам #криптовалюта #cybersecurity #huobi #мошенники #мошенничество #арбитраж
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Скам на арбитраже криптовалют. Разбор действий мошенников
В 2024 году мошенники украли более $3 млрд в криптовалютах. По данным аналитиков, по сравнению с 2023-м сумма похищенных цифровых активов выросла на 15%. Один из популярных способов обмана — это создание ложных возможностей для заработка на разнице курсов криптовалют (арбитраж) на известных биржах. Рассмотрим подробно одну из таких схем, которая распространяется через сайты hh.ru , avito.ru и Telegram, и объясним, как не стать жертвой подобных махинаций.
https://habr.com/ru/companies/jetinfosystems/articles/893838/
#скам #криптовалюта #cybersecurity #huobi #мошенники #мошенничество #арбитраж
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Trump's Sluggish DeFi Project Gets a Big Boost From Justin Sun's $30M Token Purchase - The Donald Trump-backed cryptocurrency platform World Liberty Financial got off to a slug... - https://www.coindesk.com/business/2024/11/25/trumps-sluggish-de-fi-project-gets-a-big-boost-from-justin-suns-30-m-token-purchase #worldlibertyfinancial #donaldtrump #justinsun #finance #huobi #htx
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Trump's Sluggish DeFi Project Gets a Big Boost From Justin Sun's $30M Token Purchase - The Donald Trump-backed cryptocurrency platform World Liberty Financial got off to a slug... - https://www.coindesk.com/business/2024/11/25/trumps-sluggish-de-fi-project-gets-a-big-boost-from-justin-suns-30-m-token-purchase #worldlibertyfinancial #donaldtrump #justinsun #finance #huobi #htx