Telegram Updates
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
Finance
Telegram
Crime
Criminal Activities
Marketplaces
Dark Web
Elliptic
News
The Protocol: Lido Avoids Major Hack
Also: Bitcoin DeFi Blossoms, Fusaka Planning Begins, and Telegram Cracks Down on Crypto Crime Marketplace
Source: CoinDesk
2025-05-15 04:10
Tech
Lido
DeFi
Fusaka
Telegram
Newsletters
The Protocol
News
Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado
Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for such activity.
Source: CoinDesk
2025-05-14 22:32
Finance
Telegram
Pig Butchering
Scams
Crime
News
Crypto News Sources
- CryptoCompare
- CoinDesk
- Cointelegraph
- Bitcoin.com
- The Block
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