Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...

Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...

Xinbi Guarantee and Huione Guarantee. Together, these platforms accounted for more than $35 billion in illicit revenue as of ...

A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto ...

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...

Telegram has taken decisive action against two massive black markets operating on its platform, shutting down operations that ...

Telegram has shut down the Haowang Guarantee darknet marketplace, a site that facilitated more than $27 billion in illegal ...

Telegram has deactivated two major Chinese-language digital black markets, Xinbi Guarantee and Huione Guarantee, known for ...

Telegram has banned thousands of accounts tied to Haowang Guarantee, which is understood to be the largest online black ...