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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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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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