Telegram Announces Mass Deletion of Accounts Tied to Chinese Illicit Marketplace

Airdrop Is Live CaryptosHeadlines Media Has Launched Its Native Token CHT. Airdrop Is Live For Everyone, Claim Instant 5000 CHT Tokens Worth Of $50 USDT. Join the Airdrop at the official website, CryptosHeadlinesToken.com 7h05 3 min read by Fenelon L. The encrypted messaging platform has just dealt a fatal blow to the largest illicit market ever created on its platform. Haowang Guarantee, a hub of Chinese organized crime that facilitated 27 billion dollars in dubious transactions, has shut down. A spectacular victory that ironically comes as Telegram fiercely defends the privacy of its users against French authorities. In BriefTelegram shuts down Haowang Guarantee, the largest darknet market that facilitated 27 billion dollars in illicit transactions.The platform banned thousands of accounts serving as infrastructure for the crypto-crime market.A new illicit market, Xinbi Guarantee, is already emerging on Telegram with 8.4 billion dollars in transactions.This action takes place while Telegram fiercely defends encryption against French pressures.Telegram shuts down the largest Chinese darknet marketOn May 13, 2025, Telegram orchestrated a massive cleanup operation by deleting thousands of accounts, groups, and channels associated with Haowang Guarantee (formerly Huione Guarantee).This darknet marketplace, described by Tom Robinson from Elliptic as “the largest darknet market ever to exist“, served as a hub for various criminal activities: money laundering, crypto scams, identity theft, and even providing equipment for fraudulent call centers.The scale of the phenomenon is staggering. According to Elliptic, the Huione group as a whole may have facilitated nearly 98 billion dollars in crypto transactions.These figures reveal the existence of a real Chinese “underground banking system,” where stablecoins like Tether serve as currency to circumvent traditional regulations.This intervention comes after increasing international pressure, including the designation of the platform as a money laundering operation by the U.S. FinCEN.Remi Vaughn, Telegram spokesperson, confirms:We have removed all reported communities. Our terms of use prohibit criminal activities and we always remove them as soon as we discover them.A paradox between security and freedom that dividesIronically, this strong action against crime comes as Telegram is engaged in a fierce battle to preserve encryption of its communications.In April and May 2025, the app sharply criticized French attempts to impose “backdoors” in encrypted messaging, even threatening to leave France rather than compromise users’ security.This huge divide illustrates Telegram’s fundamental dilemma: how to reconcile the protection of privacy with the need to fight criminal activities? The rapid emergence of Xinbi Guarantee, a new market already handling 8.4 billion dollars, suggests criminals adapt faster than regulators.The closure of Haowang Guarantee certainly marks a symbolic victory against cybercrime. But it also raises fundamental questions about balancing digital freedom and state control. A debate far from settled, while Telegram continues to navigate between regulatory pressures and its promise of absolute confidentiality.Maximize your Cointribune experience with our “Read to Earn” program! For every article you read, earn points and access exclusive rewards. Sign up now and start earning benefits.Fenelon L.Passionné par le Bitcoin, j’aime explorer les méandres de la blockchain et des cryptos et je partage mes découvertes avec la communauté. Mon rêve est de vivre dans un monde où la vie privée et la liberté financière sont garanties pour tous, et je crois fermement que Bitcoin est l’outil qui peut rendre cela possible.DISCLAIMERThe views, thoughts, and opinions expressed in this article belong solely to the author, and should not be taken as investment advice. 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