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telegram-shuts-down-27b-llicit-marketplace-haowang-guarantee

Telegram Shuts Down $27B Illicit Marketplace: Haowang Guarantee

Telegram just recently made a big move by shutting down both Haowang and Xinbi, which were involved in processing a whopping $35 billion of illicit transactions in stablecoins. The closure of Haowang Guarantee, previously...
north-koreas-stolen-crypto-laundering-tactics-explained

North Korea’s Stolen Crypto Laundering Tactics Explained

North Korea's Elaborate Crypto Laundering Tactics UnveiledNorth Korea's recent cyber heist of $1.5 billion from Bybit has shed light on the elaborate money laundering tactics employed by the reclusive nation. The Hermit Kingdom faces...