#Telegram
Total 2 articles
EconomyEN
Crypto Money Laundering Hits $82B as Chinese Networks Build Underground Empire
Cryptocurrency money laundering has exploded from $10B to $82B in five years, with Chinese-language networks now controlling 20% of global illicit flows through Telegram-based services.
TechEN
Telegram Now Hosts the Biggest Black Markets in History, Report Finds
A new report from Elliptic reveals that Telegram hosts the largest online black markets in history, facilitating nearly $2 billion a month for Chinese-speaking crypto scammers. This new ecosystem dwarfs former dark-web giants like AlphaBay and Hydra.
