All news on the topic: Huobi
502
Match Systems and Plain Chain: how “crypto detectives” turned into a scheme of extortion and forged court documents
Match Systems, also known as Plain Chain, position themselves as blockchain investigators — that is, specialists who help track wallets.
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“Blockchain detectives” from Moscow: how Match Systems and Plain Chain forge documents for exchanges such as Garantex, Huobi, and Binance
“Match Systems, also known as Plain Chain, position themselves as blockchain investigators—people who help trace wallets and transaction links between them across various blockchains using specialized software.
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“Privacy DEX” Aster — a new laundering hub for CZ and Trump: how Binance conceals illicit financial flows under the guise of decentralization
The token was launched at the very peak of the crypto market.
04.07.2026, 20:16 • Investigation
04.07.2026, 20:08 • World
04.07.2026, 19:46 • World
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04.07.2026, 15:52 • Tech
04.07.2026, 12:00 • News
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04.07.2026, 11:41 • World
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03.07.2026, 19:53 • World