Illicit HuiOne Telegram Market Overtakes Hydra with $24 Billion in Crypto Transactions
HuiOne Guarantee, a Telegram-based online marketplace, has emerged as the largest illicit marketplace in history, amassing over $24 billion in cryptocurrency since its inception in 2021. Known for facilitating scams, money laundering, and even offering services for human trafficking, it eclipses the defunct Hydra marketplace’s total transactions. The marketplace has seen a 51% rise in ...
