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

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

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

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

Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.

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

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

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based ...

At present, while the crypto market is showing signs of recovery, genuine opportunities for quick profits remain scarce. The ...