While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosyst...

Finance Crime Illicit Finance Huione

Jul, 30, 2025

by CoinDesk

New darknet marketplaces are dominating activity on Telegram despite shutting down Huione Guarantee

The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on Telegram. Blockchain anal...

Telegram Huione

Jun, 23, 2025

3 min read

by CryptoPolitan

U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets

The wallets received payments directly from Huione Pay, a subsidiary of Huione Group.

Finance Pig Butchering Sanctions OFAC

May, 30, 2025

by CoinDesk

Telegram takes down $35 billion black-market networks, but illicit operators plan comeback

Telegram has taken down thousands of accounts linked to two massive black-market networks, Xinbi Guarantee and Haowang Guarantee, effectively turni...

Technology Telegram Crime Huione

May, 15, 2025

2 min read

by CryptoSlate