TELEGRAM BANS $35B SCAM HUB, BUT ILLICIT CRYPTO TRADE FINDS NEW GROUND

Telegram has shut down the infamous Huione and Xinbi Guarantee channels following mounting pressure from blockchain intelligence firms and U.S. regulators. These networks were allegedly linked to over $35 billion in crypto-related scams. However, the crackdown has only caused illicit trading activity to shift to alternative platforms, highlighting the growing challenge of combating crypto fraud across decentralized and private messaging networks.

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