HAPI is a token of a cybersecurity network protocol that creates oracles that do not require trust.

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HAPI Protocol

HAPI Labs | Analytics & Research

RT @hapi_labs: Some interesting updates to investigation:

An analysis of transactions from wallets sponsoring the war against #Ukraine sho…

Binance

Some interesting updates to investigation:

An analysis of transactions from wallets sponsoring the war against #Ukraine showed that in 2022, more than $40 million was transferred to exchanges for laundering.

Almost 96 % of the amount is @Binance!

#AML? No, they haven't heard! https://t.co/aKxqgkaPhl https://t.co/q3kyiYhRwM

Anna Baydakova

These influencers raise millions in crypto to supply the struggling Russian troops with ammunition and clothing, and they often use popular global exchanges to cash out donations. 

@baidakova looks into the money flows: https://t.co/VkQXUaSfdP

RT @hapi_labs: Some interesting updates to investigation:.