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

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

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

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 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 ...

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

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

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

Telegram abruptly removed all channels related to the Haowang Guarantee marketplace after an Elliptic report on ...

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 ...

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