Telegram Bans 2 Black Markets That Have Earned $35B A blockchain research firm, Elliptic, revealed that two Chinese-language markets namely the Xinbi Guarantee and the Huione Guarantee have been ...

Telegram has banned all channels, NFTs and shops linked to the Cambodian P2P market Haowang Guarantee. The market has been linked to crypto scams and laundering stablecoins through fictitious ...

2 massive black market services blocked by Telegram, messaging app says By Raphael Satter May 15, 20259:03 AM PDTUpdated May 15, 2025 ...

Telegram’s May 2025 ban on two major illicit cryptocurrency marketplaces, Huione Guarantee and Xinbi Guarantee, has disrupted ...

Amid that black market, one such Chinese-language service on the messaging platform Telegram blossomed into an all-purpose underground bazaar: It has offered not only cash-out services to scammers ...

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 ...