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Pavel Durov, the founder of the Telegram messaging app, said on Sunday he had refused a request by a Western country, which he did not name, to 'silence' conservative voices in Romania, which was ...
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Regtechtimes on MSNTelegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black MarketXinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto crime ...
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 has taken it upon itself to put an end to two massive black markets' operations on the app that have already made $35 billion.
Telegram has blocked Huione and Xinbi Guarantee, two massive crypto black markets linked to $35 billion in illegal ...
Interview with founder of TripleA is a Telegram mini-app and cross-market news aggregator that uses AI to deliver a targeted ...
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 ...
Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...
Telegram has banned thousands of accounts tied to Haowang Guarantee, which is understood to be the largest online black ...
Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...
Telegram banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...
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