Telegram-Based Illicit Marketplace "Tudou Guarantee" Halts Public Transactions After Handling Over $12 Billion
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The illicit marketplace Tudou Guarantee, operating on Telegram in Southeast Asia, has ceased public transactions in its groups after processing over $12 billion, according to a report by blockchain cybersecurity firm Elliptic. While public exchanges have been suspended, other associated services continue to operate. No specific shutdown date or official reason has been provided. The marketplace facilitated criminal activities through transaction guarantees, primarily within the regional context.