火星财经消息，Telegram 于 5 月 13 日大规模封禁与加密犯罪相关的账户，导致前身为 Huione Guarantee 的暗网市场 Haowang Guarantee 宣布即日起停止运营。该平台此前通过 Telegram 提供加密货币洗钱、诈骗工具、深度伪造软件等服务，累计交易额高达 270 亿美元，主要使用 Tether（USDT）进行交易。

<div>火星财经消息，Telegram 于 5 月 13 日大规模封禁与加密犯罪相关的账户，导致前身为 Huione Guarantee 的暗网市场 Haowang Guarantee 宣布即日起停止运营。该平台此前通过 Telegram 提供加密货币洗钱、诈骗工具、深度伪造软件等服务，累计交易额高达 270 亿美元，主要使用 Tether（USDT）进行交易。</div>

Telegram 大规模封号，暗网市场 Haowang Guarantee 宣布关闭

According to Mars Finance, Telegram massively banned accounts related to crypto crimes on May 13, causing the Dark Web market Haowang Guarantee, formerly known as Huione Guarantee, to announce the immediate cessation of operations. Previously, the platform provided services such as cryptocurrency money laundering, fraud tools, and deep fake software through Telegram, with cumulative transaction amounts reaching $2.7 billion, primarily using Tether (USDT) for transactions.

<div>Mars Finance News, Telegram massively banned accounts related to crypto crime on May 13, causing the Dark Web market Haowang Guarantee, formerly known as Huione Guarantee, to announce the immediate cessation of operations. Previously, the platform provided services such as cryptocurrency money laundering, fraud tools, and deep fake software through Telegram, with a cumulative transaction volume of $2.7 billion, primarily using Tether (USDT) for transactions.</div>

Telegram banned accounts on a large scale, Dark Web market Haowang Guarantee announced closure

Author | Shisi Jun

1. Introduction
In the blink of an eye, I've been working in the wallet industry for four years. Many people think the wallet landscape in 2025 is already solidified, but that's not the case—it's been turbulent beneath the surface. This year:

· Coinbase launched its new CDP wallet, built on TEE technology;

· Binance's MPC wallet introduces key sharding and hosting to the TEE environment;

· Bitget just released its social login feature last week, hosted on a TEE basis;

· ...

A brief overview of the history of blockchain wallets and the market landscape in 2025.

Following the controversy surrounding Fundstrat's Bitcoin views, co-founder Tom Lee responded, stating that the "contradictory predictions" seen by outsiders were actually research conclusions from different positions and timelines, not internal disagreements. Previously, Sean Farrell, head of digital asset strategy at Fundstrat, suggested that Bitcoin might retrace to the $60,000-$65,000 range in the first half of 2026; while Tom Lee believed Bitcoin could reach new highs, even surging to $200,000 as early as the beginning of 2026. A Fundstrat...

Tom Lee responds to Fundstrat's "contradictory" views on Bitcoin: Different positions, different timelines, not internal disagreements.

A crypto user lost $50 million in USDT after falling for an address poisoning scam in a massive onchain exploit.
The theft, spotted by Web3 security firm Web3 Antivirus, occurred after the user sent a...