Tigran Hakhunts

Bullish BD manager at @CoinStats // Prev @HTX_Global, @BitgetGlobal, @Mercuryo_io,
Let's make crypto great again!

[Tigran Hakhunts @THakhunts]

@cz_binance In the same team since teen years

[Tigran Hakhunts @THakhunts]

@dilaw006 My man wants to save 5$ and ape into $gitlawb😁

[ZachXBT @zachxbt]

Recent UK crypto sanctions seem to be a bit of an overreach.

Wonder if it will ever get to the point where it’s ignored because HTX address tainting onchain has been catastrophic.

In the past sanctions were done and those crypto businesses typically had a high % of illicit activity (Huione, Blender, Hydra, etc).

While Justin Sun may be a controversial name HTX has a decent number of Asia retail users.

Basically now I’ve had to ignore the sanctions category when tracing cases by exposure since “risk” itself has become meaningless.

Also compliance tools are a bit flawed and do not differentiate pre & post sanctions activity well.

Meanwhile I have a legit $1.25B laundering case by an illicit actor the UK completely failed to detect.

Given UK incompetence historically in crypto cases it’s not surprising to see them sanction HTX and miss the actual violations…..

[Tigran Hakhunts @THakhunts]

@jonmyers Try flying to Singapore and then from Singapore to Manila

[Tigran Hakhunts @THakhunts]

@dilaw006 Bros cooking some great content

[Tigran Hakhunts @THakhunts]

@AlexAuroraDev Thanks for near intents 👍
Gud tek 🥰🙌

[Tigran Hakhunts @THakhunts]

@EvSlatts There's a lot of OTC guys. Send them USDT and get cash thb from the closest ATM 🏧

[Tigran Hakhunts @THakhunts]

@RichardPtardio There is a great crypto job with 350k salary waiting for you, but you need to install a software to pass an interview dear sir

[Tigran Hakhunts @THakhunts]

@USTradeRep @genHCM bro you need to check this

[Tigran Hakhunts @THakhunts]

@RichardPtardio The king is back, long live Ptardio

[Tigran Hakhunts @THakhunts]

@Defi_Warhol Bro ignore @Revolut at all costs. Check @ether_fi cash card

[Tigran Hakhunts @THakhunts]

@dilaw006 @kevincodex No cry in the casino bro

[Tigran Hakhunts @THakhunts]

@coinsph Nothing beats lechon paid with crypto

[Tigran Hakhunts @THakhunts]

@SafePal @CoinStats can track both hot and cold wallets 😜😁

[Tigran Hakhunts @THakhunts]

@SafePal @SafePal please where can I report a bug 🙌🙌🙌

[Tigran Hakhunts @THakhunts]

@dilaw006 @kevincodex Wow awesome 😎

[Tigran Hakhunts @THakhunts]

@defyneric I think both of them profit, since most of the neobanks use rain for cards and bridge for ACH deposits and crypto to fiat orchestration

[Tigran Hakhunts @THakhunts]

@thedaoofwei Bro Never heard of VPN I guess

[Tigran Hakhunts @THakhunts]

@Kenichi_Kaneko Cong ca phe is so good bro 💯
Looks like 70-80s Saigon vibe

[Tigran Hakhunts @THakhunts]

@martinrue PCX looks good 👍

[Tigran Hakhunts @THakhunts]

@Crypto_Pranjal @Ledger Get a @SafePal bro