On Jan. 19, on-chain analytics firm Elliptic reported that Tudou Guarantee, a Telegram-based illicit crypto marketplace, had ...

The first month of 2026 hasn't even ended, and another popular crypto company has shut down its operations. In November 2025, the decentralized application (dApp) analytics platform DappRadar shut ...

Online gambling networks have continued moving funds in digital assets through Huionepay and TudouGuarantee in recent weeks, ...

The collapse of the illicit escrow marketplace disrupts a major hub for "pig butchering" scams, though experts warn the ...

Telegram marketplace Tudou Guarantee, which processed over $12 billion in fraud transactions, has ceased operations following ...

Blockchain cybersecurity firm Elliptic says Tudou Guarantee, a major Telegram-based illicit marketplace operating in ...

Tudou Guarantee has processed an estimated $12bn in transactions since it was launched in 2023, making it the third-largest ...

Elliptic says Telegram-based Tudou Guarantee has stopped public transactions after handling $12B, amid arrests and ongoing global crypto scam crackdow ...

Tudou Guarantee, linked to the Cambodia-based Huione Group, has shut down operations after refunding $130 million in USDT to users ...

Huione-linked Tudou Guarantee has seemingly refunded $130 million worth of stablecoins since the beginning of 2026, as it appears to wind down operations.

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