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

Xinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto crime ...

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

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

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

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

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

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 ...

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 ...

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