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Posted: 2025-05-15 09:14:34 UTC
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
This article contains some claims that remain unverified. While much of the content may be accurate, exercise care when relying on this information.
Status
Last Updated
2025-05-15 09:18:56 UTC
Verified By
Rollup News
The world's largest online black market has been shut down with the help of Telegram, following a WIRED inquiry. Telegram banned thousands of accounts used for crypto-scam money laundering, including those of Haowang Guarantee, a black market that enabled over $27 billion in transactions.
Closure of the world's largest online black market
Telegram's role in shutting down the market
Banning of thousands of accounts used for crypto-scam money laundering
Impact on $27 billion in transactions
Crypto-scam money laundering
Operating a large-scale online black market
Enabling billions in illicit transactions