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Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights
Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights

Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins

Source: CoinDesk 2025-05-15 17:35
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