Tag: Dark web
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 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...







