The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on ...

Telegram moved to shut down two of the largest guarantee marketplaces. Platforms like Huione Guarantee use Telegram to ...

Huione Guarantee’s user base and merchants have started using dozens of other darknet marketplaces in the wake of its ...

Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime ...

Platforms such as Shuangying and Fully Light have surged after the Huione ban, with transactions increasing three to fourfold ...

Elliptic's report highlights the rise of Tudou Guarantee as the successor to Huione Guarantee, the world's largest illicit ...

The closure of the darknet market Huione Guarantee in May has reconfigured the crypto-enabled crime underworld. After it was shut down, a minimum of 30 Telegram ...

Huione Guarantee is a subsidiary of Huione Group, which the US has alleged also owns Huione Pay and Huione Crypto. Telegram's move comes after the US Treasury launched a plan to ban the Huione ...

Telegram has shut down illicit marketplace Huione Guarantee, which has facilitated transactions totaling over $27 billion in stablecoins. The marketplace was shut down based on insights provided ...

Telegram dark market shifted to Tudou Guarantee after Huione shut down as vendors resumed scams using USDT and encrypted ...

Huione's website and Telegram channels going dark earlier this year appeared to mark the end of one of the most prominent ...

Like Huione Guarantee, Xinbi Guarantee has offered a similar “guarantee” model of enabling third-party vendors to offer services by requiring a deposit from them to prevent fraud.