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Haowang guarantee, earlier Huione guarantee, has officially extinguished After the telegram removed thousands of accounts associated with the platform.
According to Wired report on May 13Message exchange service blocked their groups, channels and other contentwhich encouraged the Chinese market of Darknet to publish a notification of closure stating that it will no longer work.
The Telegram explained that Accounts were associated with fraud and money washingactivities that violate the application conditions. A spokesman said the demolished groups were reported in public investigations, including those from Wired and Blockchain Elliptic.
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Haowang guarantee operated mainly in Chinese and served as a central place for the crypto of fraud and other illegal services. According to Elliptic, he was processing about $ 27 billion in questioning crypto transmission, which mostly used Stablecoin Tether
USDT
$ 1.00
.
The market has offered services that supported money laundering, sales of stolen identity data, deep tools and forged ID cards, and the sale of equipment used in the Call centers for fraud throughout Southeast Asia.
Tom Robinson, co-founder of Elliptic, said:
It is a gaming exchanger in terms of the entire internet criminal markets, and is huge for the victims of the Internet fraud.
He added that the Haowang guarantee made it easier to expand the fraud, and his closure could make it difficult for fraudsters to continue their activities.
On May 13, Elliptic connected the Xinbi Garandion, a telegram market in Chinese, more than $ 8 billion in a crypto transaction. What did the company say? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
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