Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...

Telegram has taken decisive action against two massive black markets operating on its platform, shutting down operations that ...

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

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 banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...

Telegram has deactivated two major Chinese-language digital black markets, Xinbi Guarantee and Huione Guarantee, known for ...

Blockchain research firm Elliptic said the two markets had collectively facilitated more than $35 billion in transactions ...

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

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...

WASHINGTON (Reuters) -Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on Thursday. Xinbi Guarantee and Huione Guarantee ...