Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...

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

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

Telegram has taken it upon itself to put an end to two massive black markets' operations on the app that have already made $35 billion.

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

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

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said. Xinbi Guarantee and Huione Guarantee - Chinese-language markets known for ...

WASHINGTON (Reuters) -Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on Thursday. Xinbi Guarantee and Huione Guarantee ...

After a sharp decline since May 14, Toncoin (TON) has bounced off the $3.00–3.05 demand zone and is currently in a rising ...

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

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