- Buy Crypto
- Markets
- Futures
- Spot
- Copy Trade
WE-Launch
Huione wallets have transferred about $1 billion worth of USDT to CEXs since FinCEN’s action
Odaily News The latest data from Global Ledger shows that since Huione, an illegal commodity trading market, was allegedly shut down by FinCEN law enforcement, its wallet has transferred about $1 billion worth of USDT to major centralized exchanges (CEX). Yury Serov, head of investigations at a Swiss blockchain analysis company, pointed out that the activities of Huione-related wallets indicate that the malware continues to be exposed to major exchanges, although usually through indirect channels. Funds may be transferred through nested service providers, over-the-counter trading platforms, or layered transactions, thereby obscuring the original source. Although these methods can conceal direct exchange interactions, their underlying flow patterns still point to large centralized exchanges, indicating that they are still in operation. (Cointelegraph)
You may also like
Ledger Faces Yet Another Data Breach — Customer Information at Risk
Key Takeaways Ledger, the prominent hardware wallet manufacturer, has experienced another data breach via its payment processor, Global-e,…
If you are long on oil, Maduro's arrest is not good news
Court Sentences Criminal in Virtual Currency Fraud Case with Major Global Implications
Key Takeaways A landmark case in Beijing reveals a significant cross-border telecom and internet fraud scheme involving virtual…
Japanese Finance Ministry Ushers in 2026 as “Digital First Year” with Focus on Digital Assets
Key Takeaways Japan’s Minister of Finance, Okatsuka Katsuki, has declared 2026 as Japan’s “Digital First Year,” highlighting the…
Cash-like Privacy Among Digital Euro’s Challenging Political Decisions
Key Takeaways The digital euro, a planned central bank digital currency by the European Union, is facing significant…
WEEX Partners with LALIGA to Expand Global Reach and Integrate Crypto into Mainstream Sports Culture
Hong Kong, Jan. 1, 2026. WEEX has entered into a new partnership with LALIGA, as an official regional partner of LALIGA in Taiwan and Hong Kong. The agreement brings WEEX into LALIGA’s network of regional collaborators and opens the door to new ways of engaging both fans and traders during the season.
Hong Kong Implements Basel Crypto Standards for Banking
Key Takeaways Hong Kong Monetary Authority will enforce the Basel crypto asset regulatory standards starting January 1, 2026.…
State of Crypto: Year in Review
Key Takeaways: 2025 marked a significant year for crypto policy in the U.S., with historic legislation and regulatory…
Coinbase says three areas will dominate the crypto market in 2026
Key Takeaways: Coinbase Institutional emphasizes the shift from traditional boom-and-bust cycles to more structural forces in crypto markets,…
Coinbase Recognized as a Top Fintech Pick for 2026 by Clear Street
Key Takeaways: Coinbase has been identified as one of the top three fintech stock picks for 2026 by…
Circle Platform Promising Tokenized Gold, Silver Swaps Is a ‘Fake,’ Company Says
Key Takeaways: A fraudulent press release claimed that Circle had introduced a platform called CircleMetals for trading tokenized…
Crypto Derivatives Volume Skyrockets to $86 trillion in 2025 as Binance Dominates
Key Takeaways Cryptocurrency derivatives volume has surged to an astronomical $86 trillion in 2025, equating to an average…
Hong Kong Moves Forward with Licensing Regimes for Virtual Asset Dealers and Custodians
Key Takeaways Hong Kong’s FSTB and SFC are implementing new licensing requirements for virtual asset dealers and custodians…
In Vietnam, USDT’s Use and the Reality of Web3 Adoption
Key Takeaways Vietnam has emerged as a leading nation in the adoption of cryptocurrencies, despite cultural and regulatory…
Key Market Insights for December 18th, How Much Did You Miss Out On?
AI Wars: Participant Guide
In this ultimate showdown, top developers, quants, and traders from around the world will unleash their algorithms in real-market battles, competing for one of the richest prize pools in AI crypto trading history: 880,000 USD, including a Bentley Bentayga S for the champion. This guide will walk you through every required step from registration to the official start of the competition.
UK to Encompass Cryptocurrencies under Finance Laws by 2027
Key Takeaways The UK is planning to integrate cryptocurrencies into its existing finance laws by 2027. Oversight will…
Huobi HTX Officially Approved for Exchange Platform License Registration
Ledger Faces Yet Another Data Breach — Customer Information at Risk
Key Takeaways Ledger, the prominent hardware wallet manufacturer, has experienced another data breach via its payment processor, Global-e,…
If you are long on oil, Maduro's arrest is not good news
Court Sentences Criminal in Virtual Currency Fraud Case with Major Global Implications
Key Takeaways A landmark case in Beijing reveals a significant cross-border telecom and internet fraud scheme involving virtual…
Japanese Finance Ministry Ushers in 2026 as “Digital First Year” with Focus on Digital Assets
Key Takeaways Japan’s Minister of Finance, Okatsuka Katsuki, has declared 2026 as Japan’s “Digital First Year,” highlighting the…
Cash-like Privacy Among Digital Euro’s Challenging Political Decisions
Key Takeaways The digital euro, a planned central bank digital currency by the European Union, is facing significant…
WEEX Partners with LALIGA to Expand Global Reach and Integrate Crypto into Mainstream Sports Culture
Hong Kong, Jan. 1, 2026. WEEX has entered into a new partnership with LALIGA, as an official regional partner of LALIGA in Taiwan and Hong Kong. The agreement brings WEEX into LALIGA’s network of regional collaborators and opens the door to new ways of engaging both fans and traders during the season.
App