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The Block • May 20, 2025

Haowang Guarantee’s shutdown only a limited setback for crypto scams, Chainalysis says

The closure of Haowang Guarantee had a minimal effect on the overall activities and financial flows within the cryptocurrency scam ecosystem, according to Chainalysis analysts.

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Crypto News • May 15, 2025

$27B Telegram-based black market for crypto crime Haowang Guarantee shut down

Authorities dismantled a major illicit platform involved in cryptocurrency transactions, disrupting the flow of tens of billions of dollars in unlawful digital assets linked to cri...

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