Telegram has banned thousands of accounts tied to Haowang Guarantee, which is understood to be the largest online black market in history. Elliptic, a crypto-tracking firm, found that the ...

One month ago, the messaging app Telegram summarily beheaded the online industry of Chinese-language crypto scam services: It banned virtually all accounts related to the first and second most popular ...

In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging giant has banned Huione Guarantee (also known as Haowang Guarantee) and Xinbi Guarantee, disrupting marketplaces ...