RegulationBlocksec Flags Ponzi Network Moving $1.6B
Blocksec flags a $1.6B Ponzi network moving funds through USDT on TRON. The scheme operated under VerilyHK, a fake health tech group.
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2 articles tagged with “Huione Group”
RegulationBlocksec flags a $1.6B Ponzi network moving funds through USDT on TRON. The scheme operated under VerilyHK, a fake health tech group.
CryptoAlleged Huione money laundering boss extradited to China, amidst claims of involvement in crypto scams. Huione Group allegedly laundered millions of dollars from pig butchering schemes.