Tag: USDT laundering

Huione Guarantee, the Cambodia-linked marketplace that processed billions in illicit USDT flows, is now publicly auctioning off its Telegram channels, with bids on a single group already exceeding 131,000 USDT ...

A Chinese national was sentenced to 46 months in federal prison on January 27 for operating a cryptocurrency money laundering scheme that defrauded nearly 174 Americans of approximately $37 million ...