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

Elliptic’s still keeping tabs on 30+ similar shady platforms. But don’t get too comfy, Wired reports Haowang and Xinbi might ...

Telegram has eliminated two major black markets, Xinbi Guarantee and Huione Guarantee, which reportedly generated over $35 ...

Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...

Telegram banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...

Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.

Chinese cybercrime marketplace Haowang Guarantee has ceased operations after Telegram blocked its massive merchant account ...

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based ...

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

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

Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for ...