Despite claims of closure and regulatory sanctions imposed by FinCEN, the Chinese-language crypto laundering platform Huione continues to operate at scale. Chainalysis data reveals a surge in transaction […]
Huione Darknet Marketplace Continues Operations Despite Shutdown Efforts
Despite its website and Telegram channels shutting down, Huione, a major darknet marketplace, is reportedly still active and expanding. After being banned by Telegram for thousands of associated […]
Huione and Xinbi Market Resurface on Telegram Despite Bans
Two notorious illicit cryptocurrency marketplaces, Huione and Xinbi, have reappeared on Telegram despite bans imposed by the platform. Blockchain intelligence firm TRM Labs has uncovered evidence of their […]