{"id":157165,"date":"2025-05-16T09:00:07","date_gmt":"2025-05-16T06:00:07","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=157165"},"modified":"2025-05-15T15:25:20","modified_gmt":"2025-05-15T12:25:20","slug":"telegram-shuts-down-27b-crypto-scam-network","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/telegram-shuts-down-27b-crypto-scam-network\/","title":{"rendered":"Telegram Shuts Down $27B Crypto Scam Network"},"content":{"rendered":"<p>The illicit operation\u2014known as Haowang Guarantee and previously branded as Huione Guarantee\u2014<strong><a href=\"https:\/\/www.wired.com\/story\/the-internets-biggest-ever-black-market-shuts-down-after-a-telegram-purge\/\" target=\"_blank\" rel=\"nofollow\">announced<\/a><\/strong> it would cease all activities after Telegram removed thousands of accounts linked to the platform on May 13. The platform served as a digital hub for organized fraud, laundering operations, and identity-based scams, often targeting victims through elaborate online schemes.<\/p>\n<p>Telegram confirmed that all groups and accounts flagged by investigative journalists and blockchain security researchers had been taken offline. A company spokesperson reaffirmed the platform\u2019s policy against enabling illegal financial activity.<\/p>\n<p>Haowang played a central role in a sprawling underworld economy, facilitating roughly $27 billion in transactions, mostly in USDT stablecoin, according to blockchain analytics firm Elliptic. The broader Huione-linked ecosystem may have handled over $98 billion, the firm said.<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/standard-chartered-taps-falconx-to-expand-institutional-crypto-access\/\" title=\"Standard Chartered Taps FalconX to Expand Institutional Crypto Access\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/06\/Standard-Chartered.jpeg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Standard Chartered Taps FalconX to Expand Institutional Crypto Access<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>The marketplace provided tools for scammers, ranging from fake identification documents and deepfake technology to telecom systems and physical restraints used in Southeast Asian scam compounds. It was a go-to resource for \u201cpig butchering\u201d fraud rings and other digital cons.<\/p>\n<p>Earlier this month, the U.S. Treasury\u2019s FinCEN formally labeled the platform a major money laundering operation, moving to disconnect it from the U.S. financial system.<\/p>\n<p>Elliptic co-founder Tom Robinson called the takedown a \u201cgame-changer,\u201d stating it would significantly disrupt global scam infrastructure and offer relief to countless fraud victims worldwide.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A massive cybercrime marketplace run primarily through Telegram has been dismantled, marking a major blow to crypto-enabled fraud networks across Asia.<\/p>\n","protected":false},"author":3,"featured_media":23466,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[],"class_list":["post-157165","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Telegram Shuts Down $27B Crypto Scam Network<\/title>\n<meta name=\"description\" content=\"A massive cybercrime marketplace run primarily through Telegram has been dismantled, marking a major blow to crypto-enabled fraud networks across Asia.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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