News

Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...
Telegram has banned thousands of accounts tied to Haowang Guarantee, which is understood to be the largest online black ...
Telegram abruptly removed all channels related to the Haowang Guarantee marketplace after an Elliptic report on ...
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...
Telegram has shut down the Haowang Guarantee darknet marketplace, a site that facilitated more than $27 billion in illegal ...
Telegram has now shut down both Huione and Xinbi, which processed a combined $35 billion of illicit transactions in ...
A major Chinese darknet marketplace suspected of facilitating crypto scams and cybercrime has been shut down by the Telegram ...
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 ...
Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...
Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on ...
Over 30 similar Telegram marketplaces remain active despite crackdowns. On May 13, Haowang Guarantee, a Telegram-based platform dubbed the world's largest illicit online marketplace by Elliptic ...