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Telegram Torches Chinese Crypto Laundering Hubs in $8.4B USDT Crackdown
Telegram Torches Chinese Crypto Laundering Hubs in $8.4B USDT Crackdown

Key Takeaways: Telegram removed multiple channels linked to Xinbi and Huione Guarantee. The takedown targeted groups operating in Chinese and Southeast Asian markets, where fraud networks have used st...

Source: cryptonews 2025-05-15 05:37
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