News

Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...
Telegram has taken decisive action against two massive black markets operating on its platform, shutting down operations that ...
WASHINGTON (Reuters) -Two sprawling digital black markets operating on the communications platform Telegram have been removed ...
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 ...
Telegram has deactivated two major Chinese-language digital black markets, Xinbi Guarantee and Huione Guarantee, known for ...
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...
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 ...
Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...
Earlier this month, the US banned the Huione Group from its financial system for being a “marketplace of choice for malicious ...
Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...
Over US$1.36 million of the suspected ransom paid in the kidnap-slay case of Filipino-Chinese businessman Anson Que was ...