{"id":644,"date":"2025-05-15T23:03:17","date_gmt":"2025-05-15T23:03:17","guid":{"rendered":"https:\/\/365crypto.org\/fr\/2025\/05\/15\/telegram-ferme-un-marche-noir-de-27-milliards\/"},"modified":"2025-05-15T23:03:17","modified_gmt":"2025-05-15T23:03:17","slug":"telegram-ferme-un-marche-noir-de-27-milliards","status":"publish","type":"post","link":"https:\/\/365crypto.org\/fr\/2025\/05\/15\/telegram-ferme-un-marche-noir-de-27-milliards\/","title":{"rendered":"Telegram ferme un march\u00e9 noir de 27 milliards $"},"content":{"rendered":"<p>Telegram a supprim\u00e9 un \u00e9norme march\u00e9 noir chinois bas\u00e9 sur la crypto. Appel\u00e9 Haowang Guarantee (anciennement Huione), il ferme apr\u00e8s que Telegram a banni des milliers de comptes associ\u00e9s.<\/p>\n<p>Un message sur leur site confirme l&rsquo;arr\u00eat. Sans Telegram, ils ne peuvent plus fonctionner.<\/p>\n<p>Selon Elliptic, Haowang a g\u00e9r\u00e9 27 milliards $ en transactions douteuses, surtout en USDT. Huione aurait d\u00e9plac\u00e9 98 milliards $ au total.<\/p>\n<p>Ils vendaient des fausses cartes d&rsquo;identit\u00e9, blanchissaient de l&rsquo;argent et fournissaient du mat\u00e9riel de centres d&rsquo;escroquerie.<\/p>\n<p>Telegram a supprim\u00e9 tous les groupes li\u00e9s. Les escroqueries sont interdites par leurs r\u00e8gles.<\/p>\n<p>En mai, FinCEN a qualifi\u00e9 Haowang d&rsquo;op\u00e9ration de blanchiment. Il devait \u00eatre coup\u00e9 des banques am\u00e9ricaines.<\/p>\n<p>Mais un autre march\u00e9 noir, Xinbi Guarantee, continue. Il aurait d\u00e9j\u00e0 d\u00e9plac\u00e9 8,4 milliards $.<\/p>\n<p>Ces march\u00e9s r\u00e9v\u00e8lent un syst\u00e8me bancaire clandestin bas\u00e9 sur les stablecoins comme USDT en Chine.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Telegram a supprim\u00e9 un \u00e9norme march\u00e9 noir chinois bas\u00e9 sur la crypto. Appel\u00e9 Haowang Guarantee (anciennement Huione), il ferme apr\u00e8s&#8230;&#8230;<\/p>\n","protected":false},"author":1,"featured_media":643,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1],"tags":[1001,137],"class_list":["post-644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nouvelles","tag-darknet","tag-telegram"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/fr\/wp-content\/uploads\/sites\/11\/2025\/05\/telegramblackmarket.webp","jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts\/644","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/comments?post=644"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/posts\/644\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/media\/643"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/media?parent=644"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/categories?post=644"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/fr\/wp-json\/wp\/v2\/tags?post=644"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}