Xinbi 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 ...

Earlier this month, the US banned the Huione Group from its financial system for being a “marketplace of choice for malicious ...

Telegram has shut down the Haowang Guarantee darknet marketplace, a site that facilitated more than $27 billion in illegal ...

Elliptic’s still keeping tabs on 30+ similar shady platforms. But don’t get too comfy, Wired reports Haowang and Xinbi might ...

Telegram has eliminated two major black markets, Xinbi Guarantee and Huione Guarantee, which reportedly generated over $35 ...

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 ...

Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...

Telegram has announced the removal of two huge digital black markets: Xinbi Guarantee and Huione Guarantee (Haowang Guarantee ...

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on ...