News

Telegram abruptly removed all channels related to the Haowang Guarantee marketplace after an Elliptic report on ...
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 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 ...
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...
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 ...
Chinese cybercrime marketplace Haowang Guarantee has ceased operations after Telegram blocked its massive merchant account ...
Telegram banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...
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 ...