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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 eliminated two major black markets, Xinbi Guarantee and Huione Guarantee, which reportedly generated over $35 ...
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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 ...
Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...
Telegram has shut down the Haowang Guarantee darknet marketplace, a site that facilitated more than $27 billion in illegal ...
Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.
Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based ...
JOHANNESBURG/WASHINGTON - South African President Cyril Ramaphosa heads to the White House on Wednesday on a perilous mission ...
JOHANNESBURG - South African President Cyril Ramaphosa heads to the White House on Wednesday on a perilous mission to ...
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