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Futures
Futures
Hundreds of contracts settled in USDT or BTC
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HOT
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Quick staking, earn potential new tokens
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Hold GT and get massive airdrops for free
Launchpad
Be early to the next big token project
Alpha Points
NEW
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NEW
Earn futures points and claim airdrop rewards
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Simple Earn
Earn interests with idle tokens
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Auto-invest on a regular basis
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Pledge one crypto to borrow another
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One-stop lending hub
VIP Wealth Hub
Customized wealth management empowers your assets growth
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Customized asset management to grow your digital assets
Quant Fund
Top asset management team helps you profit without hassle
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Stake cryptos to earn in PoS products
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HOT
Stake BTC and earn 10% APR
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🎉 Share Your 2025 Year-End Summary & Win $10,000 Sharing Rewards!
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KDK | The latest Gate Launchpad spotlight token
Before: stake USDT to join
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Dec 19, 04:00 – Dec 30, 16:00 (UTC)
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Post on Gate Square (text, images, analysis, or opinions)
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RED ALERT: $2 Billion/Month Money Laundering Ecosystem on Telegram Surpasses Dark Web
The underground world is undergoing a seismic shift. Forget complicated anonymous browsers; now, the world's largest cryptocurrency black market is operating openly on the messaging app Telegram, with scale beyond imagination.
1. The Shift from Darkness to Light 💡
- Previously: Cybercriminals used the Tor browser to access "markets" on the Dark Web like Hydra or AlphaBay.
- Currently: They have moved to Telegram, a public platform. Public Chinese-language chat groups are inviting, trading, and creating a money laundering and scam network right before our eyes.
2. "Unstoppable" Transaction Volume 📈
- According to analysis from Elliptic (, a leading blockchain analytics company ), intermediary escrow channels like "Tudou Guarantee" are handling nearly $2 billion USD in transactions each month. This figure exceeds the revenue of the notorious Dark Web empire Hydra before its dismantling.
3. Sophisticated Operating Mechanisms ⚙️
- These groups operate under the guise of OTC (over-the-counter trading) or escrow guarantees (escrow). They "clean" cryptocurrencies originating from scams, ransomware attacks, online gambling... into fiat or clean assets without identity verification (KYC).
4. Global Security Alarm Bell 🔔
- The rise of this ecosystem shows that cybercrime is becoming increasingly bold and unpredictable. With technical barriers to entry into the underground world nearly nonexistent, this poses a significant challenge to global financial security.
#CryptoMarketMildlyRebounds