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Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...
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Regtechtimes on MSNTelegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black MarketXinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto crime ...
Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on ...
Telegram has now shut down both Huione and Xinbi, which processed a combined $35 billion of illicit transactions in ...
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet ...
USDe is a stablecoin built for Telegram wallets on the TON blockchain. It offers users 10% APY through Ethena’s yield ...
Telegram marketplaces have processed $27 billion in illicit USDT, Elliptic has found, shutting Haowang yet leaving 30+ ...
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 ...
According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...
We have the talent to do it,” Aledo senior Addie Perry said after a state semifinal berth. “We have the coaches to do it. We ...
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