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DMR News on MSNTelegram Bans Two Black Markets Involved in $35B of Stolen Data Sales and Crypto LaunderingTelegram 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 ...
Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...
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 banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...
Blockchain research firm Elliptic said the two markets had collectively facilitated more than $35 billion in transactions ...
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 ...
Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.
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Durov was arrested at an airport near Paris last August and subsequently placed under formal investigation, with a ban on ...
WASHINGTON, May 15 (Reuters) - Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on Thursday. Xinbi Guarantee and Huione ...
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