Was Telegram’s Crackdown on the World’s Largest Dark Market Too Little, Too Late?
- Successor platforms rapidly replaced Huione, sustaining and expanding crypto scam activity.
- Stablecoins on Tron and Telegram tools remain central to global fraud infrastructure.
- Weak international enforcement enables scam compounds and cross-border fraud networks.
Telegram’s attempt to dismantle the Huione Guarantee marketplace in May was seen as a decisive move against crypto-driven scams. However, the takedown has proven more symbolic than effective. Within weeks, successor platforms like Tudou Guarantee, Shuangying, and Fully Light surged in activity.
These replacements quickly inherited Huione’s massive operations, enabling the illicit trade of stolen identities, laundered funds, and online scam infrastructure to not only continue but expand.
Scam Networks Rebuild Almost Instantly
Following Telegram’s ban of Huione Guarantee, one of the world’s largest crypto scam markets, the criminal ecosystem responded almost instantly. Telegram removed thousands of accounts and channels. Yet, the marketplace’s vendors and customers migrated to new platforms with remarkable speed and organization.
Tudou Guarantee quickly took Huione’s place, handlin…
The post Was Telegram’s Crackdown on the World’s Largest Dark Market Too Little, Too Late? appeared first on Coin Edition.
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Victim Sues Citibank Over $20 Million Romance Scam Allegations
Telegram Shuts Down Huione’s Largest Crypto Scam Market Ever, But Rivals Take Over with 400% Volume Surge
Was Telegram’s Crackdown on the World’s Largest Dark Market Too Little, Too Late?
- Successor platforms rapidly replaced Huione, sustaining and expanding crypto scam activity.
- Stablecoins on Tron and Telegram tools remain central to global fraud infrastructure.
- Weak international enforcement enables scam compounds and cross-border fraud networks.
Telegram’s attempt to dismantle the Huione Guarantee marketplace in May was seen as a decisive move against crypto-driven scams. However, the takedown has proven more symbolic than effective. Within weeks, successor platforms like Tudou Guarantee, Shuangying, and Fully Light surged in activity.
These replacements quickly inherited Huione’s massive operations, enabling the illicit trade of stolen identities, laundered funds, and online scam infrastructure to not only continue but expand.
Scam Networks Rebuild Almost Instantly
Following Telegram’s ban of Huione Guarantee, one of the world’s largest crypto scam markets, the criminal ecosystem responded almost instantly. Telegram removed thousands of accounts and channels. Yet, the marketplace’s vendors and customers migrated to new platforms with remarkable speed and organization.
Tudou Guarantee quickly took Huione’s place, handlin…
The post Was Telegram’s Crackdown on the World’s Largest Dark Market Too Little, Too Late? appeared first on Coin Edition.
Читать больше
Victim Sues Citibank Over $20 Million Romance Scam Allegations