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Dismantling of the Haowang Guarantee Network
In a major security operation, the Haowang Guarantee network was dismantled, one of the largest black markets that was using cryptocurrencies and the "Telegram" app as primary means in its illegal activities. According to recent investigations, the network was responsible for laundering over $27 billion in illicit funds, making it one of the most dangerous entities in the field of online money laundering.
The network exploited vulnerabilities in encryption technologies and established a complex system for transferring and converting money around the world, away from the eyes of authorities. The operation to take it down came after a series of digital investigations and international cooperation among several financial intelligence agencies.
Details of the operation remain confidential, but it is certain that shutting down this network represents a significant blow to the cybercrime economy, and a clear message that illegal activities online will not go unpunished.
⚠️ Warning: It is advised not to engage with any unknown entities using cryptocurrencies outside legal frameworks.
#DigitalSecurity #MoneyLaundering
#Encryption #Haowang #Telegram
$PEPE $SOL
In a major security operation, the Haowang Guarantee network was dismantled, one of the largest black markets that was using cryptocurrencies and the "Telegram" app as primary means in its illegal activities. According to recent investigations, the network was responsible for laundering over $27 billion in illicit funds, making it one of the most dangerous entities in the field of online money laundering.
The network exploited vulnerabilities in encryption technologies and established a complex system for transferring and converting money around the world, away from the eyes of authorities. The operation to take it down came after a series of digital investigations and international cooperation among several financial intelligence agencies.
Details of the operation remain confidential, but it is certain that shutting down this network represents a significant blow to the cybercrime economy, and a clear message that illegal activities online will not go unpunished.
⚠️ Warning: It is advised not to engage with any unknown entities using cryptocurrencies outside legal frameworks.
#DigitalSecurity #MoneyLaundering
#Encryption #Haowang #Telegram
$PEPE $SOL
Telegram 'eradicates' $27 billion money laundering scheme with crypto – but the shadow of Haowang is not dead yet?
On May 13, Telegram officially banned thousands of accounts related to Haowang Guarantee (formerly Huione Guarantee) – one of the largest crypto black markets ever existing on this platform. This move forced the entire cybercriminal ecosystem using Haowang to cease operations immediately, after having helped launder over $27 billion over the years.
Haowang black market – the 'underground giant' in the crypto world
Haowang black market – the 'underground giant' in the crypto world
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