ASIA|BLOCKCHAIN|MARKET|REGULATION|USDT Updates
Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist
Key Takeaways: Telegram’s encryption allowed Haowang to process $27 billion in illicit USDT trades. Huione Group’s sanction-evading stablecoin (USDH) laundered $4 billion for criminal networks. Over 3...
Source: cryptonews
2025-05-16 01:57
ASIA|BLOCKCHAIN|MARKET|REGULATION|USDT
$27B Telegram-based black market for crypto crime Haowang Guarantee shut down
Haowang Guarantee, a massive crypto-powered black market that moved over $27 billion in illicit funds, has been shut down following a Telegram crackdown triggered by new investigative findings. As ori...
Source: crypto_news
2025-05-15 16:17
ASIA|BLOCKCHAIN|MARKET|REGULATION|USDT
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