The Telegram marketplace Tudou Guarantee, a notorious hub for subterranean digital services, has precipitously curtailed its operations and ceased transactions across its public channels. According to findings from the analytics firm Elliptic, prior to...
The world’s largest online black markets may no longer reside in the dark web, but openly on Telegram itself. According to analysts, a sprawling network of Chinese-language “guarantor markets” has taken root on the...
In May, Telegram launched what appeared to be a decisive strike against the shadowy Chinese-speaking underworld of cryptocurrency fraud by blocking its largest marketplaces—platforms rife with services for money laundering, the trade of stolen...
