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by: xpoolPosted on: May 14, 2025

Telegram Takes Action Against Illicit Markets Linked to Xinbi Guarantee, Disrupting $35B in Transactions

Social networking platform Telegram has taken action against illicit marketplaces linked to Xinbi Guarantee and Huione Guarantee, shutting down thousands of associated channels. This move significantly impacts the two platforms, responsible for over $35 billion in USDT transactions, as reported by Elliptic.

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Cryptocurrency Money Laundering Telegram

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