Tag: Huione Crypto

HUIONE WALLETS CHANNEL $943 MILLION USDT TO CEXs DESPITE FINCEN 311 ACTION

Crypto Compliance Charlene Lensburg - July 9, 2025

Blockchain forensics reveal Huione-linked wallets funneling almost $1 billion in Tether (USDT) to major crypto exchanges only weeks after the U.S. Treasury labeled the Cambodian conglomerate a primary money-laundering concern. The flows highlight continuing gaps in exchange onboarding, nested service providers, and cross-border supervision.

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