🚨#Telegram Shuts Down $27B Chinese#Darknet Market ‘Haowang Guarantee’

🔹Telegram banned thousands of accounts linked to Haowang Guarantee, the largest darknet crypto marketplace.

🔹The platform facilitated $27B in illicit USDT transactions, including scams, fake IDs & deepfake tools.

🔹It was declared a money laundering network by U.S. FinCEN in early May.

🔹Linked firms reportedly moved over $98B in crypto, per Elliptic.

🔹Successor Xinbi Guarantee now under scrutiny; processed $8.4B to date.

-Cointelegraph$TON