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Telegram Shuts Down $35B Crypto Crime Networks Xinbi and Haowang

The messaging app banned thousands of accounts linked to the illicit marketplaces, disrupting massive money laundering and scam operations across Southeast Asia.

5 ARTICLES

7mo ago

Hacker Returns $19.3 Million to US Government Crypto Wallet After $20M Theft

3 ARTICLES

10mo ago

Bitcoin Surges Past $61,000 as Mt. Gox Fund Distribution Advances