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by: xpoolPosted on: May 15, 2025

Telegram Powering Massive Crypto Black Market Thriving at $35 Billion

A new report from blockchain analytics firm Elliptic reveals the growing size and reach of illicit crypto markets, particularly on Telegram. These platforms have become the preferred tool for cybercriminals, allowing them to launder billions in cryptocurrency while operating under anonymity.

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  1. Toncoin Soars: Telegram Founder’s Departure Fuels Price Surge
  2. Florida Teens Charged with Kidnapping and Extortion of Crypto Investor for $4 Million Heist
  3. Telegram Takes Action Against Illicit Markets Linked to Xinbi Guarantee, Disrupting $35B in Transactions
  4. Telegram Closes ‘Largest Darknet Marketplace’ in History
Cryptocurrency Cybercrime Telegram

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