PANews reported on June 24 that according to Slow Mist monitoring, over the past 18 months, USDT deposits and withdrawals processed through the illegal online market HuionePay based on Telegram have exceeded $50 billion. Currently, HuionePay is under scrutiny by global regulators for allegedly receiving, transferring, and withdrawing fraudulent funds (mainly conducted through USDT on the TRON chain).
Earlier today, Elliptic reported that after Huione was shut down, Telegram dark web traders turned to Tudou Guarantee.
