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Telegram banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...
Telegram has now shut down both Huione and Xinbi, which processed a combined $35 billion of illicit transactions in ...
Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...
Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...
The internet’s largest illicit marketplace, Haowang Guarantee, formerly Huione Guarantee, said it will shut down following Telegram’s ban of thousands of associated accounts on May 13. “ ...
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Cryptopolitan on MSNTelegram clamps down on Xinbi Guarantee, $8B Chinese-language marketplace registered in ColoradoTelegram has reportedly responded to Elliptic's research by shutting down thousands of channels linked to both Xinbi ...
Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...
Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarantee, which has facilitated transactions totaling over $27 billion in stablecoins since 2021. Haowang was ...
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