X @Wu Blockchain
Wu Blockchain·2025-12-23 15:05

Market Scale & Money Laundering - Chinese-language crypto black-market ecosystem on Telegram has reached a record scale [1] - Platforms facilitate nearly $2 billion (20 亿美金) per month in money-laundering and scam-related transactions [1] - These markets have surpassed AlphaBay and Hydra, becoming the largest illegal online crypto markets to date [1] Key Platforms - "Tudou Guarantee" (土豆担保) and "New Coin Guarantee" (新币担保) are examples of platforms facilitating illicit transactions [1]