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

coindesk.com/business/2025/05/15/telegram-shuts-down-largest-illicit-online-marketplace-after-elliptics-insights

Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarantee, which has facilitated transactions totaling over $27 billion in stablecoins since 2021.
Haowang was shut down based on insights provided by blockchain analytics firm Elliptic on Tuesday.
The…

This story appeared on coindesk.com, 2025-05-15 09:35:09.
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