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Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...
Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on ...
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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 ...
Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...
Telegram has now shut down both Huione and Xinbi, which processed a combined $35 billion of illicit transactions in ...
USDe is a stablecoin built for Telegram wallets on the TON blockchain. It offers users 10% APY through Ethena’s yield ...
Interview with founder of TripleA is a Telegram mini-app and cross-market news aggregator that uses AI to deliver a targeted ...
Telegram has deactivated two major Chinese-language digital black markets, Xinbi Guarantee and Huione Guarantee, known for ...
According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...
We have the talent to do it,” Aledo senior Addie Perry said after a state semifinal berth. “We have the coaches to do it. We ...
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