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 ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the crypto-trading platforms preying on investors in Africa.

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

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

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

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 ...

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.

Huione Guarantee is a subsidiary of Cambodia-based Huione Group, which also owns Huione Pay and Huione Crypto, U.S. officials have alleged. Last year, ...

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 ...