1/ We learned $SI banks @HuobiGlobal, a lax-KYC offshore exchange where criminals, including North Korea's Lazarus, have laundered Billions. Huobi is now run by Justin Sun, an accused sex trafficker who FBI is reportedly investigating for money laundering. (We are short $SI). pic.twitter.com/htZEjcdgDt
— AV (@AureliusValue) December 29, 2022