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

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

On the flip side, Celestia’s Al-Bassam is keeping his cards close to his chest. He didn't exactly deny the accusations but ...

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 ...

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

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

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

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

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

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

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