Finance News – Elliptic
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CryptoSlate • May 15, 2025
Telegram takes down $35 billion black-market networks, but illicit operators plan comeback
The recent disruption of extensive illegal marketplaces on Telegram, involving stablecoin transactions worth billions, highlights significant financial impacts while the perpetrato...
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The Block • May 15, 2025
World’s largest illicit online marketplace Haowang shuts down after Telegram intervention
Haowang, a major illegal online platform, handled more than $27 billion in USDT transactions, highlighting its substantial role in enabling various unauthorized cyber operations.
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Crypto News • May 14, 2025
Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
The recent investigation revealed that a Telegram-linked platform facilitated billions in digital currency transactions associated with fraudulent activities and financial crimes,...
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