Telegram-banned $35B scam marketplaces find life away from US regulators

Telegram had removed several scam marketplaces linked to Huione Guarantee and Xinbi Guarantee from its platform following a May US crackdown. Still, the groups behind them appear to have found alternative hosts for their operations. The banned platforms had facilitated over $35 billion in USDT-denominated transactions, according to a July report from blockchain intelligence firm […] source: https://www.cryptopolitan.com/telegram-banned-35b-scam-marketplaces-life/