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 ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

Telegram shut down major crypto crime channels, including Huione and Xinbi Guarantee, disrupting billions in illegal trades.

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

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

Coinbase helps US Secret Service seize record $225M in USDT from pig butchering scams that devastated hundreds of victims ...

Telegram’s dark market scene didn’t even bat an eyelash when Huione Guarantee disappeared with a $27 billion bang on May 13.

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

US Housing Agency to Assess How Crypto Holdings Affect Mortgage Qualifications. The U.S. Federal Housing Finance Agency, led ...

WazirX's request for additional arguments for its restructuring plan was granted by a Singapore court, extending a crucial ...