ASIA|BLOCKCHAIN|MARKET|TECHNOLOGY|USDT Updates
Telegram takes down $27B crypto-laundering darknet site Haowang Guarantee
A crackdown by messaging platform Telegram has led to the shutdown of Haowang Guarantee, a major Chinese-language darknet marketplace linked to over $27 billion in illicit crypto transactions. Haowang...
Source: invezz
2025-05-15 17:58
ASIA|BLOCKCHAIN|MARKET|TECHNOLOGY|USDT
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto. The marketpla...
Source: cointelegraph
2025-05-14 11:49
ASIA|BLOCKCHAIN|MARKET|TECHNOLOGY|USDT
Popular Cryptocurrencies
Crypto News Sources
- CryptoCompare
- CoinDesk
- Cointelegraph
- Bitcoin.com
- The Block
We use CryptoCompare and CoinDesk APIs to fetch the latest cryptocurrency updates. Please contact the administrator if you'd like to add more sources.