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Wayne Jones

Bitrace: Gambling Syndicates Launder 414M USDT via Telegram Wallets in 53 Days

Telegram-based escrow marketplaces tied to gambling operations moved a combined 414 million USDT over a 53-day span, with about 9 million USDT sent straight to major exchanges. Despite shutdowns of Huionepay and Tudou Guarantee in 2025, platforms integrated mini-app crypto payments and continued processing revenue. Wallets linked to Huione, Wangbo, and HWZF were central to settlement.
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