Tudou Guarantee Marketplace Halts Telegram Transactions After Processing Over $12 Billion

A Telegram-based guarantee marketplace known for advertising a broad range of illicit services appears to be winding down its operations, according to new findings from Elliptic. The blockchain intelligence company said Tudou Guarantee has effectively ceased transactions through its public Telegr...

Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto Transactions

The Telegram-based online marketplace known as HuiOne Guarantee and its vendors have cumulatively received at least $24 billion in cryptocurrency, dwarfing the now-defunct Hydra to become the largest online illicit marketplace to have ever operated. The figures, released by blockchain analytics...

The ‘Largest Illicit Online Marketplace’ Ever Is Growing at an Alarming Rate, Report Says

Huione Guarantee, a gray market researchers believe is central to the online scam ecosystem, now includes a messaging app, stablecoin, and crypto exchange—while facilitating $24 billion in transactions...

Authorities Take Down World's Largest Illegal Dark Web Marketplace

Europol on Tuesday said it shut down DarkMarket, the world's largest online marketplace for illicit goods, as part of an international operation involving Germany, Australia, Denmark, Moldova, Ukraine, the U.K.'s National Crime Agency NCA, and the U.S. Federal Bureau of Investigation FBI. At the...