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

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

Telegram also announced the ban against these two black market entities on their platform earlier today, and it is regarded as a massive deterrent against online fraudsters, with the US Treasury ...

Telegram has taken decisive action against two massive black markets operating on its platform, shutting down operations that have generated a combined $35 ...

Following these bans, Haowang Guarantee officially ... are also thought to own a piece of a similar black market named Tudou Guarantee. In a Telegram post, one of Haowang’s administrators ...

The internet’s largest illicit marketplace, Haowang Guarantee, formerly Huione Guarantee, said it will shut down following Telegram’s ban of thousands ... The Chinese language black ...

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 ...

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 ...

Telegram has announced the removal of two huge digital black markets: Xinbi Guarantee and Huione Guarantee (Haowang Guarantee), which catered mainly to cybercriminals and crypto fraudsters from ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 facilitated no less than $8.4 billion in transactions via its Telegram-based ...

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on Thursday.