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World’s Largest Black Market Shut Down By Telegram With Over $35Bn In USDT TXs

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Haowang’s guarantee, a black market platform nicknamed the “largest illegal online market in the world”, has announced that it is giving in all operations. The online market announced on May 13: “Since all our NFTs, channels and groups have been blocked by Telegram on May 13, 2025, Haowang’s guarantee will cease operations now on.” The … Read more

Kazakhstan Tightened Crypto Regulations In 2024, Shut Down 36 Crypto Exchanges

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Kazakhstan, a prominent player in the global cryptocurrency mining sector, has implemented stricter regulations on cryptocurrency activities throughout 2024. according to government website, In 2024, 36 illegal cryptocurrency exchanges were closed. A total turnover of 60 billion tenge was destroyed. Furthermore, assets worth $4.8 million (about 2.5 billion tenge) were frozen and confiscated. According to … Read more