Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist
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Elliptic has traced more than $27 billion in illicit USDT through Haowang Guarantee, a Telegram-based laundering hub linked to Cambodia’s Huione Group and North Korea’s Lazarus hackers. Although Telegram has blocked related accounts, over 30 comparable underground marketplaces remain operational.
4h ago•
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Manage all your crypto, NFT and DeFi from one placeSecurely connect the portfolio you’re using to start.
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