Telegram takes decisive action! The two giants of the guarantee industry have been eliminated, and Huione Guarantee (Haowang Guarantee) may struggle to make a comeback?

Under international pressure and continuous exposure by blockchain intelligence agencies, the Telegram platform has recently launched an unprecedented purge of the guarantee industry.Xinbi Guarantee and Haowang Guarantee, two giants that have been active in the Telegram ecosystem for a long time and

28like·0commentA week ago

Unveiling "Hao Wang Guarantee": The Grey Financial Operations Underneath the Packaging

In recent years, with the increasing frequency of online gambling, underground trading, and scam crimes, some seemingly "legitimate" intermediary platforms have quietly become part of the capital transfer and credit endorsement process. "Haowang Guarantee" is a typical example. This institution, pac

29like·0comment04-25

"The Evolution of 'Hao Wang Guarantee': From Hui Wang Group to a Southeast Asian Financial Giant"

Huiwang Guarantee Group (now renamed "Haowang Guarantee") has been established since 2014 and has undergone several business expansions and brand adjustments, becoming one of the influential financial service platforms in Southeast Asia.I. Start-up and Early Development (2014–2020)The predecessor of

24like·0comment04-18

"Has the incidence of impersonation really decreased after 'Huiwang Guarantee' was renamed to 'Haowang Guarantee'?"

In the gray production or gray finance sector, the brand recognition and reputation of a guarantee platform are crucial. By the end of 2024, the well-known guarantee platform "Huiwang Guarantee" announced its official renaming to "Haowang Guarantee".This move has attracted widespread attention with

22like·0comment04-17

The revocation of Huawang Payment's banking license has triggered panic, with Chinese merchants "suspending use," involving an amount of $24 billion USD.

According to foreign media reports, the National Bank of Cambodia (Cambodian Central Bank) has officially revoked the banking license of Huiwang Payment. Huiwang Payment is affiliated with the Cambodian Huiwang Group, which is accused of operating the world's largest illegal online trading platform,

21like·0comment03-08

According to Radio Free Asia (RFA), the banking license of OmniPay has been revoked.

The banking license of Huiong Payment has been revoked according to Radio Free Asia (RFA), as the National Bank of Cambodia (Cambodian Central Bank) has officially revoked the banking license of Huiong Payment.Huiong Payment is affiliated with the Cambodian Huiong Group, which is accused of operatin

28like·0comment03-08

The world's largest escrow platform, HuiOne, has accumulated cryptocurrency transactions amounting to 24 billion US dollars.

Based on Telegram, the online platform HuiOne Guarantee and its suppliers have received at least $24 billion in cryptocurrency, making it the largest online escrow market in history, dwarfing the now-defunct Hydra.Blockchain analytics firm Elliptic released data showing that since July 2024, the mon

30like·0comment01-18

Detailed Explanation of Huiwang Guarantee (Haowang Guarantee): Can Off-Exchange Wallet Transfers Be Traced by Big Data?

Many people don't understand what Huiwang escrow transactions are? What are the key points, let's talk about it today?1. "Hidden Helper" in Money Laundering Methods - USDTIn the dark corners of financial activities, attention is often paid to a type of virtual currency called USDT, often referred t

29like·0comment01-14

The content "【汇旺担保】已正式更名为【好旺担保】，预示着什么？" translates to "【Huiwang Guarantee】 has been officially renamed to 【Haowang Guarantee】, what does this signify?"

[Huiwang Guarantee] Announcement:Due to development needs, [Huiwang Guarantee] has been renamed to [Haowang Guarantee] as of October 19th. This renaming only involves a brand change, with channel and staff usernames, mortgage addresses, and fee standards remaining unchanged. Huiwang Group continues

25like·1comment2024-11-07

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