Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… origin »
Telegram founder and CEO Pavel Durov has issued a stark warning about the risk to “free internet” and privacy as governments around the world push forward with sweeping measures that, he says, are quietly stripping away fundamental freedoms under the…
Аналитики компании Elliptic сообщили, что с начала года мошенники перевели $21,8 млрд похищенных средств через децентрализованные протоколы и сервисы конвертации валют.