Telegram Crackdown Halts $27B Haowang Guarantee – Dark Markets Persist

Elliptic has traced more than $27 billion in illicit USDT through Haowang Guarantee, a Telegram-based laundering hub linked to Cambodia’s Huione Group and North Korea’s Lazarus hackers. Although Telegram has blocked related accounts, over 30 comparable underground marketplaces remain operational. source: https://cryptonews.com/news/telegram-crackdown-halts-27b-haowang-dark-markets-persist/