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Black Markets Cryptocurrency Telegram

Telegram Dismantles Major Crypto Black Markets, Shutting Down $35 Billion in Transactions

Posted on: May 16, 2025

In a significant crackdown, messaging platform Telegram has dismantled major illicit cryptocurrency black markets, Haowang Guarantee and Xinbi Guarantee, estimated to have facilitated over $35 billion in transactions. […]

NFTs Telegram TON Blockchain

Telegram Launches MRKT NFT Marketplace, Bringing Blockchain to its User Base

Posted on: May 16, 2025

Telegram’s foray into blockchain integration expands with the launch of MRKT, a dedicated mini-app for buying and selling NFTs directly within the platform. This marks a significant step […]

Cryptocurrency Cybercrime Telegram

Telegram Dismantles Largest Illicit Market on Platform

Posted on: May 16, 2025

Telegram has dealt a significant blow to the largest illicit market ever operating on its platform. Haowang Guarantee, a notorious Chinese-operated criminal hub facilitating over $27 billion in […]

Cryptocurrency Dark Web Telegram

Telegram Silences $27 Billion Crypto Black Market, Striking a Major Blow to Illicit Operations

Posted on: May 16, 2025

In a major victory against crypto-related crime, messaging giant Telegram has dismantled the $27 billion Haowang Guarantee black market. This action significantly disrupts illicit crypto activities and marks […]

Black Market Cryptocurrency Telegram

Telegram Destroys $35B Crypto Black Market Network

Posted on: May 16, 2025

Telegrams’ crackdown on a major cryptocurrency black market has crippled illicit financial transactions worth $35 billion. The action is particularly significant due to the involvement of Tether, a […]

Content Contest Telegram WhatsApp

Telegram Unveils $50,000 Content Contest to Challenge WhatsApp

Posted on: May 15, 2025

Messaging giant Telegram is challenging its rival WhatsApp with a substantial content contest offering a $50,000 prize pool. The initiative aims to counter accusations of feature copying and […]

Competition Content Creation Telegram

Telegram Launches $50,000 Content Creator Contest to Challenge WhatsApp

Posted on: May 15, 2025

Telegram has challenged Meta’s WhatsApp with a new content creation contest offering $50,000 in prize money. This initiative invites developers and creators to showcase the platform’s advanced features, […]

Competition Telegram WhatsApp

Telegram Takes on WhatsApp with Creator Competition

Posted on: May 15, 2025

Durov aims to rouse users on WhatsApp by highlighting the outdated features that have been implemented in their messaging app, long before their rivals were even close.

Cryptocurrency Cybercrime Telegram

Telegram Powering Massive Crypto Black Market Thriving at $35 Billion

Posted on: May 15, 2025

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 […]

Crypto Crime Market Telegram USDT

Telegram Takes Action Against Crypto Crime Market ‘Xinbi Guarantee’

Posted on: May 14, 2025

The messaging platform Telegram has shut down thousands of channels linked to the ‘Xinbi Guarantee’ crypto crime market, according to PANews. This platform, established in 2022, reportedly facilitated […]

Cryptocurrency Money Laundering Telegram

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

Posted on: May 14, 2025

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 […]

Cryptocrime Money Laundering Telegram

Elliptic Exposes $8.4B USDT-Powered Telegram Cybercrime Hub

Posted on: May 14, 2025

Blockchain analytics firm Elliptic has revealed a massive USDT-powered criminal marketplace operated through Telegram, dubbed Xinbi Guarantee, linked to significant cybercrime and money laundering activities. The investigation by […]

Crypto Gaming Telegram TON Network

Mint.io to Launch Telegram Casino on TON Network with Ston.fi Grant

Posted on: May 13, 2025

Hero Gaming’s hybrid crypto platform, Mint.io, has secured a development grant from Ston.fi, the leading decentralized exchange for the TON network. This will accelerate the launch of a […]

Crypto Telegram Token Analysis

Mubarak Token: Analysis & Support Levels

Posted on: May 12, 2025

A detailed analysis of the Mubarak Token was shared on our Telegram channel, including key support levels and target zones. You can view this chart for more information. […]

Cryptocurrency Telegram Toncoin

Toncoin Soars: Telegram Founder’s Departure Fuels Price Surge

Posted on: May 10, 2025

Toncoin has experienced a significant price increase, rising over 16% to reach $3.44 in the past 24 hours. This surge coincides with increased trading activity and is partly […]

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