Cryptonews.com
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17:57 May 15, 2025
Elliptic has traced more than $27 billion in illicit USDT through Haowang Guarantee, a Telegram-based laundering hub linked to Cambodia’s Huione Group and North Korea’s Lazarus hackers. Although Telegram has blocked related accounts, over 30 comparable underground marketplaces remain operational. The post Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist appeared first on Cryptonews.