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Stablecoin

Lazarus linked funds laundered through OTC brokers, says ZachXBT

ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the Lazarus Group.

USD Tron Trx DOJ

Jun, 18, 2025

3 min read

by CryptoPolitan

Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist

Elliptic has traced more than $27 billion in illicit USDT through Haowang Guarantee, a Telegram-based laundering hub linked to Cambodia’s Huione Gr...

Blockchain Crypto Regulation News Telegram Crypto Crime

May, 15, 2025

4 min read

by Cryptonews

Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights

Telegram has now shut down both Haowang and Xinbi, which processed a combined $35 billion of illicit transactions in stablecoins

Finance Telegram Crime Elliptic

May, 15, 2025

by CoinDesk

Telegram bans Cambodian dark market Haowang Guarantee

Telegram abruptly removed all channels related to the Haowang Guarantee marketplace after an Elliptic report on money-laundering and dark market ac...

USDT Telegram Elliptic Haowang Guarantee.

May, 15, 2025

3 min read

by CryptoPolitan

Telegram clamps down on Xinbi Guarantee, $8B Chinese-language marketplace registered in Colorado

Telegram has reportedly responded to Elliptic's research by shutting down thousands of channels linked to both Xinbi Guarantee.

USD Cny USDT Telegram

May, 14, 2025

3 min read

by CryptoPolitan