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英文字典中文字典相关资料:


  • Telegram Purged Chinese Crypto Scam Markets—Then . . . - WIRED
    On Monday, crypto tracing firm Elliptic published a new report showing how the industry of Telegram-based Chinese-language black markets for crypto scammers has bounced back in the wake of
  • Crypto Scam Markets Thrive Again After Telegram’s Cleanup . . .
    Tudou Guarantee’s transaction volume exceeded 300,000 by June 15, quickly replacing Huione Guarantee after its May 13 ban USDT transactions on Huione collapsed to near zero, but over 30 successor markets are now active on Telegram, Elliptic found Platforms like Shuangying and Fully Light more
  • Elliptic data leads to the shutdown of the two largest online . . .
    Elliptic exposed Huione Guarantee as a marketplace for scam operators in July 2024 Our analysis indicates that Huione Guarantee has facilitated transactions totalling more than $27 billion since launching in 2021, making it the largest illicit online marketplace to have ever operated The second largest guarantee marketplace was Xinbi Guarantee
  • Telegram Shuts Down Huiones Largest Crypto Scam Market Ever . . .
    Following blockchain analytics firm Elliptic’s investigation, Telegram banned thousands of channels and accounts linked to Huione on May 13, 2025 However, the successor platform, Tudou Guarantee, immediately captured the displaced criminal activity, processing equal volumes within weeks of the shutdown
  • Darknet Marketplaces Uptick After Huione Shutdown - Cointelegraph
    Along with Tudou, Elliptic is tracking over 30 other Telegram-based dark markets that experienced an uptick in users and volume after the Huione Guarantee shut down
  • Elliptic: Tudou Guarantee and other Telegram-based crypto . . .
    Elliptic: Tudou Guarantee and other Telegram-based crypto scam marketplaces have grown rapidly since Telegram banned the two most popular ones a month ago — Last month, Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services
  • Huione Guarantee Falls, 30 New Crypto Marketplaces Rise on . . .
    Blockchain analytics firm Elliptic has reported that the closure of Huione Guarantee in May has led to the rise of over 30 new Telegram-based crypto marketplaces Telegram had banned thousands of channels and accounts linked to Huione Guarantee , which prompted its closure





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