Latest News and Articles about Elliptic
$27B Crypto Crime Hub Haowang Guarantee Shut Down, May Resurface as Tudou
Crypto Crime Bust: $27B Telegram-based Haowang Guarantee Shut Down In a stunning move against crypto crime, Haowang Guarantee, a notorious Telegram-based black market that facilitated over $27 billion in illicit cryptocurrency transactions, was abruptly shut down. The action, spurred by investigations from WIRED and blockchain analytics firm Elliptic, led Telegram to ban thousands of accounts […]
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