TudouGuarantee

On May 13, Telegram officially banned thousands of accounts related to Haowang Guarantee (formerly Huione Guarantee) – one of the largest crypto black markets ever existing on this platform. This move forced the entire cybercriminal ecosystem using Haowang to cease operations immediately, after having helped launder over $27 billion over the years.

Haowang black market – the 'underground giant' in the crypto world