🚨 $35B Dark Web Empire Crushed — But Criminals Aren’t Done Yet
Telegram has just obliterated the largest underground crypto crime network in history — shutting down Haowang Guarantee and Xinbi Guarantee, two massive black markets operating in plain sight. 😳
These Telegram-based syndicates facilitated over $35 BILLION in illegal activity — from USDT money laundering to fake IDs, deepfakes, and even human trafficking tools.
🕵️♀️ The takedown followed explosive findings by Elliptic and WIRED, revealing ties between Haowang’s parent company and elite circles in Cambodia. Allegations? Over $4B laundered — some stolen by North Korean hackers! 🇰🇭💰
But it’s not over...
👀 Criminals are regrouping.
Haowang is shifting users to Tudou Guarantee
Xinbi is relaunching as “Xinbi 2.0”
They’re banking on Telegram easing up… or moving to decentralized apps with no oversight.
💬 “This was the biggest dark-net market ever. Shutting it down is huge, but make no mistake — they’ll try to bounce back.”
— Tom Robinson, Elliptic
⚔️ We’re entering a new era of cyber warfare. Telegram's crackdown is a win — but the game is far from over.
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