On Thursday, Telegram announced it had removed two huge black markets estimated to have generated ... after the US Treasury launched a plan to ban the Huione Group from the US financial system ...

Telegram also announced the ban against these two black market entities on their platform earlier today, and it is regarded as a massive deterrent against online fraudsters, with the US Treasury ...

Following these bans, Haowang Guarantee officially ... are also thought to own a piece of a similar black market named Tudou Guarantee. In a Telegram post, one of Haowang’s administrators ...

While Haowang Guarantee responded to Telegram's bans by almost immediately shutting ... from someone associated with a different defunct black market: AlphaBay. Plus: A mysterious hacking group ...

The internet’s largest illicit marketplace, Haowang Guarantee, formerly Huione Guarantee, said it will shut down following Telegram’s ban of thousands ... The Chinese language black ...

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said. Xinbi Guarantee and Huione Guarantee - Chinese-language markets known for ...

Telegram has announced the removal of two huge digital black markets: Xinbi Guarantee and Huione Guarantee (Haowang Guarantee), which catered mainly to cybercriminals and crypto fraudsters from ...

WASHINGTON, May 15 (Reuters) - Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on Thursday. Xinbi Guarantee and Huione ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 facilitated no less than $8.4 billion in transactions via its Telegram-based ...

2 massive black market services blocked by Telegram, messaging app says Economy Published 05/15/2025, 11:42 AM ... many multiples higher than other black markets such as the drug-focused Silk Road ...