Telegram has taken significant action against Huione Guarantee, a major marketplace for crypto scammers, leading to the shutdown of its operations. The service allowed third-party vendors to provide illicit services via the platform, facilitating tens of billions in illegal activity. This move was prompted by a team of researchers scrutinizing the site. Haowang Guarantee announced its closure following Telegram's ban on multiple accounts associated with its operations, demonstrating the impact of regulatory measures in the crypto space.
"Telegram were blocked all of our NFT, Channels and group on May 13th 2025, Haowang Guarantee will cease operation from now," the company wrote on its website.
"Haowang Guarantee...had allowed third party vendors to sell a wide variety of services to crypto scammers, all via Telegram."
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