Telegram Cracks Down on Suspected $8B Chinese Crypto Crime Marketplace Set Up in Colorado

coindesk.com/business/2025/05/14/telegram-cracks-down-on-suspected-8b-chinese-crypto-crime-marketplace-set-up-in-colorado

Messaging app Telegram has closed thousands of channels belonging to suspected Chinese crypto-crime marketplaces after new research shed light on the situation, according to Elliptic.
The closure follows a report published by the blockchain analytics firm on Tuesday into the fast-growing…

This story appeared on coindesk.com, 2025-05-14 14:32:45.
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