Telegram Abyss: How Stablecoins Finance Modern Slavery
In this article you will learn:
- How Huione Guarantee became a global hub for crypto crime – and stablecoins like USDT via TRON played a key role
- What role Binance played in the transfer of criminal funds
- How crypto payments protect against modern forms of human trafficking and forced labor
- Why Telegram's ban on Huione Guarantee is just the tip of the iceberg
When Telegram blocked Huione Guarantee's channels in May 2025, a widespread network for criminal services of all kinds suddenly emerged from the shadows into the public spotlight. The platform, operated by the Cambodian Huione Group, served clients like North Korea's Lazarus hacker army as an escrow service for billions of dollars in money laundering, but also served as a gateway to a gigantic black market that covered the entire range of goods used by organized crime. Research and blockchain analyses show that even after the ban, the network remains active – supported by close political ties and professional structures in which three crypto players are recurrently featured: Tether, Tron, and Binance.
This content is exclusive to BTC-ECHO Plus+ members.
- Unlimited access to all content
- Daily analyses from the market leader
- Hot Coins & Trading Signals
- Exclusive information directly from the expert
- 100% crypto focus – less advertising
- Free reward with annual subscription (collector's coin, wallet, tax tool)
Try now from 1 €
Already a Plus+ member? Sign up
Over 1.5 million readers trust BTC-ECHO every month. You can read these and many more articles with BTC-ECHO Plus+.
When AI meets cryptoAMD, OpenAI and Bitcoin: How the AI hype is fueling tech stocks and crypto and how long it will last
New all-time high in October?Ethereum in “Uptober”: Will the Ether price break the $5,000 mark?
After all-time high: Is the Bitcoin rally just beginning? This is what the on-chain indicators say
Eine Quelle: btc-echo.de
