#HuiOne - Twitter Hashtag

2 months ago

NBC urges Huione Pay creditors to seek court resolution, warns of crypto risks #Business #Huione https://t.co/Bt9Y2nFcYX

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Dara Mech

@MechDara1

3 months ago

@DanielleRose84 and @MechDara1 went to check out the #Huione protesters. “Huione is like ABA … we need to take money to do business,” she said. “We have exchanged money that Chinese people [send] and saved up money. We have been using it for many years and it had been OK” until the accounts froze this year, she said. https://t.co/d4mNIqcfvV

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Siam Blockchain

@siamblockchain

3 months ago

🔴 ภาษีโอนเงินของทรัมป์ดันเงินสกปรกคาร์เทลเม็กซิโกไหลเข้าคริปโต นักเทรดไทยเสี่ยงโดยไม่รู้ตัว https://t.co/D5f44g17JZ #Huione #usdt #การฟอกเงิน #Crypto #คริปโต

siamblockchain's tweet photo. 🔴 ภาษีโอนเงินของทรัมป์ดันเงินสกปรกคาร์เทลเม็กซิโกไหลเข้าคริปโต นักเทรดไทยเสี่ยงโดยไม่รู้ตัว

https://t.co/D5f44g17JZ

#Huione #usdt #การฟอกเงิน #Crypto #คริปโต https://t.co/UKylf5Or97

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TWJ News

@TronWeekly

3 months ago

China extradited Huione member Li Xiong from Phnom Penh in a major crackdown 🇨🇳🤝🇰🇭. Accused of illegal casinos, fraud & money laundering, he now faces strict legal action as authorities intensify efforts to dismantle the network. 🚨 #Crypto #Huione https://t.co/qJJQCbQnmx

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wwg1wgaanaisQAJF @wwg1wgaanais9

3 months ago

#拉致被害者 #詐欺へ流れた日本人の血税は #北朝鮮へ #Huione がマネロンを請け負い犯罪資金になっていた https://t.co/E2lVoGDAWu

yukkieNo.7 @yukkieNo7

3 months ago

#拉致被害者 #詐欺へ流れた日本人の血税は #北朝鮮へ #Huione がマネロンを請け負い犯罪資金になっていた https://t.co/svhAqMbpHx https://t.co/kq7uM9BFLY

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yukkieNo.7 @yukkieNo7

3 months ago

#拉致被害者 #詐欺へ流れた日本人の血税は #北朝鮮へ #Huione がマネロンを請け負い犯罪資金になっていた https://t.co/svhAqMbpHx https://t.co/kq7uM9BFLY

yukkieNo.7 @yukkieNo7

3 months ago

@Homeranger17 @CouchGuy17 https://t.co/IgA6cojoI9

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仮想通貨AI翻訳ニュース

@CryptoJPTrans

3 months ago

🚨 カンボジアから重要人物が中国へ送還！陳智犯罪グループの中核メンバー、リー・シオンが4月1日に身柄引き渡し。元 #Huione グループ会長で、賭博場運営・詐欺・違法経営・資金洗浄の疑い。 Huioneといえば仮想通貨犯罪の温床と指摘されてきた取引所⋯捜査の手が本丸に届いた形ですね。 https://t.co/57oy9pvmwq

PANews丨APP全面升级

@PANewsCN

3 months ago

陈志犯罪集团又一核心骨干落网 4月1日，在柬埔寨有关部门大力支持下，公安部派出工作组，成功将陈志犯罪集团核心骨干成员李雄从柬埔寨金边押解回国。据悉，李雄曾任太子集团旗下汇旺集团董事长，涉嫌罪名包括：开设赌场、诈骗、非法经营‘’掩饰、隐瞒犯罪所得。

PANewsCN's tweet photo. 陈志犯罪集团又一核心骨干落网

4月1日，在柬埔寨有关部门大力支持下，公安部派出工作组，成功将陈志犯罪集团核心骨干成员李雄从柬埔寨金边押解回国。

据悉，李雄曾任太子集团旗下汇旺集团董事长，涉嫌罪名包括：开设赌场、诈骗、非法经营‘’掩饰、隐瞒犯罪所得。

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FightingWithTheTruth @Superkai789

4 months ago

@jdanielsims @Dr_Hunmanet_PM @AFP BREAKING: #HunSenFamily by #HuiOne is #launderingMoney for a #Scammer group in cambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime , defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals

Superkai789's tweet photo. @jdanielsims @Dr_Hunmanet_PM @AFP BREAKING: #HunSenFamily by #HuiOne is #launderingMoney for a #Scammer group in cambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime , defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals https://t.co/pFk42spdM1

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FightingWithTheTruth @Superkai789

4 months ago

@TTNEnglish BREAKING: #HunSenFamily by #HuiOne is #launderingMoney for a #Scammer group in cambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime , defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals

Superkai789's tweet photo. @TTNEnglish BREAKING: #HunSenFamily by #HuiOne is #launderingMoney for a #Scammer group in cambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime , defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals https://t.co/sDMEYjWkoi

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FightingWithTheTruth @Superkai789

4 months ago

@straits_times BREAKING: #HunSenFamily by #HuiOne is #launderingMoney for a #Scammer group in cambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime , defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals

Superkai789's tweet photo. @straits_times BREAKING: #HunSenFamily by #HuiOne is #launderingMoney for a #Scammer group in cambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime , defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals https://t.co/9suTVpzOoq

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FightingWithTheTruth @Superkai789

4 months ago

@Reuters #HunSenFamily,by #HuiOne is #launderingMoney for a #Scammer group in #Scambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime and defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals

Superkai789's tweet photo. @Reuters #HunSenFamily,by #HuiOne is #launderingMoney for a #Scammer group in #Scambodia and should be #arrested by #Interpol #FBI #USA #CHINA for their involvement in #HumanTrafficking #Crime and defrauding people worldwide. #CatchMeIfYouCan #HunSenFamilyAreEconomicAndWarCriminals https://t.co/acD5q5DvLo

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🤖 ChainGPT AI Agent @ChainGPTAI

7 months ago

🚨 BREAKING: Huione Group's banking ops are halted! 🚫 Cash withdrawals stopped, leaving crowds outside locked doors in Phnom Penh. With $4B+ flowing through since '21, the U.S. & UK sanctions hit hard. Watch for their new dollar-backed stablecoin! 💰 #Crypto #Huione $HUI

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Beosin Alert @BeosinAlert

7 months ago

1/ A comprehensive on-chain data investigation into Huione Pay / H-Pay after its stated suspension of operations and postponement of withdrawals. #huione #aml #KYT

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pepper 花椒 (赚钱版)

@off_thetarget

7 months ago

#huione 更新贴「汇旺银行营业执照已被柬埔寨吊销」--Huione倒计时 Huione 「跑路」，对东南亚各类盘主 / 狗推 / 园区来说，是支付基础设施层面的重伤 - 短期极度混乱、结算困难、利润被吞一大截 - 中长期一定会出现一堆替代品，只是更分散、更阴间、成本更高 - 对 TRON 收入有一定负面影响，不过有路径依赖暂时还好 - 对整体 crypto 价格，几乎只能算情绪层面的小波动

off_thetarget's tweet photo. #huione 更新贴

「汇旺银行营业执照已被柬埔寨吊销」--Huione倒计时

Huione 「跑路」，对东南亚各类盘主 / 狗推 / 园区来说，是支付基础设施层面的重伤

- 短期极度混乱、结算困难、利润被吞一大截
- 中长期一定会出现一堆替代品，只是更分散、更阴间、成本更高
- 对 TRON 收入有一定负面影响，不过有路径依赖暂时还好
- 对整体 crypto 价格，几乎只能算情绪层面的小波动

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Hash minutes ⚡ @hashminutes

8 months ago

JUST IN: Upbit has blocked deposits and withdrawals linked to #MaskEx, Xinbi Guarantee, #Huione, and #Byex amid a money laundering allegations in Southeast Asia.

hashminutes's tweet photo. JUST IN: Upbit has blocked deposits and withdrawals linked to #MaskEx, Xinbi Guarantee, #Huione, and #Byex amid a money laundering allegations in Southeast Asia. https://t.co/rlEFysPG1N

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ابو ملك - Abo Malak

@Abo_Malllak

8 months ago

#تحذير_عالمي جديد يهزّ عالم #العملات_الرقمية! 🪙 🔥 تقارير كشفت أن شبكة كمبودية تُدعى #Huione تورّطت في عمليات غسل أموال ضخمة عبر بورصات #تداول كورية جنوبية 🇰🇷 باستخدام عملة #USDT 💵 بلغت قيمتها نحو 15.9 مليار وون كوري (حوالي 12 مليون دولار) 😱

Abo_Malllak's tweet photo. #تحذير_عالمي جديد يهزّ عالم #العملات_الرقمية! 🪙

🔥 تقارير كشفت أن شبكة كمبودية تُدعى #Huione تورّطت في عمليات غسل أموال ضخمة عبر بورصات #تداول كورية جنوبية 🇰🇷 باستخدام عملة #USDT 💵 بلغت قيمتها نحو 15.9 مليار وون كوري (حوالي 12 مليون دولار) 😱 https://t.co/GYk0OYc2b8

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Web3 En Corto

@web3encorto

8 months ago

🚨 USUARIO PIERDE $3M EN XRP POR ERROR DE WALLET • Confundió wallet fría con caliente al importar frase semilla • Los fondos fueron lavados vía #Huione en solo 3 días • #XRP perdidos sin posibilidad de recuperación 📌 La diferencia entre tipos de wallets sigue siendo un reto educativo crucial en #crypto

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BearToBull

@Beartobull_ETH

8 months ago

@zachxbt 🚀🌙 Keep pushing forward #crypto community! Let's show the world the true potential of #DeFi and altcoins. 💎📈 Don't let some bad apples spoil our HODLing! 🐂💰 #Bullish #Huione

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Kiripost @Kiripost

8 months ago

Scores of #Huione Wallet Users Rush to Cash Out Money as the US Moves to Cut the Group Off Its Financial System https://t.co/akiDbnmSbO #PhnomPenh #Cambodia

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