marketplace | ForkLog

ForkLog 11 15.05.2025

Fraudulent Marketplace Haowang Shuts Down Following Telegram Channel Blockade

The largest illegal online platform, Haowang Guarantee, announced its closure. The decision followed the blocking of “thousands” of related channels by the Telegram team. According to Elliptic, Haowang processed over $27 billion in USDT. The platform operated as a marketplace for the sale of technology, data, and money laundering services, targeting clients in Southeast Asia. […]

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ForkLog 20 15.01.2025

Huione Guarantee’s illicit marketplace turnover exceeds $24bn

Analysts at Elliptic have described the online marketplace Huione Guarantee as the world’s largest illicit trading platform. Transaction volume has exceeded $24bn, and the user base has topped 900,000. New research: Huione Guarantee is the largest illicit online marketplace of all time — providing scammers with the tools they need to perpetrate pig butchering and […]

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ForkLog 8 04.12.2024

Tezos Launches Marketplace for Tokenized Uranium

The blockchain platform Tezos has unveiled the decentralized marketplace xU3O8 for trading tokenized uranium. ⚛️ Introducing @uranium_io! ⚛️ By leveraging a decentralized ledger and smart contract capability, tokenized uranium enables holders to own digitally allocated yellowcake uranium stored in a robust physical vault. ? Available on @etherlink, the EVM-comptabile L2 blockchain… pic.twitter.com/gz99RAI5uk — Tezos (@tezos) […]

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ForkLog 10 15.07.2024

Expert Traces Stolen DMM Bitcoin Assets

Since early July, over $35 million obtained from the May hack of the cryptocurrency exchange DMM Bitcoin has been laundered through the Cambodian online marketplace Huione Guarantee. This was highlighted by on-chain researcher ZachXBT. 1/4 So far in July 2024 more than $35M from the $305M DMM Bitcoin hack has been laundered to the online […]

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ForkLog 23 11.07.2024

Elliptic Uncovers Fraudulent Online Marketplace with $11 Billion in Cryptocurrency Transactions

The online marketplace Huione Guarantee, widely used by fraudsters in Southeast Asia, has processed cryptocurrency transactions amounting to at least $11 billion, according to researchers at Elliptic. A new investigation from the Elliptic research team sheds light on online marketplace Huione Guarantee. The platform is widely used by scam operators in South East Asia, including […]

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ForkLog 12 10.05.2024

Magic Eden Surpasses Blur in NFT Trading Volume

In April, Magic Eden claimed the top spot in NFT marketplace trading volume, reaching $486 million. Blur, for the first time since its launch, fell behind by $108 million, according to a report by DappRadar. Source: DappRadar. Experts attributed the platform’s surge to its support for Ordinals, with trading of tokens issued via the protocol […]

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ForkLog 10 01.02.2024

Binance Launches Marketplace for Bitcoin Inscriptions and Their Equivalents

Binance has unveiled a trading platform for Bitcoin inscriptions, BRC-20 tokens, and similar assets within EVM networks. Welcome to the #Binance Inscriptions Marketplace. Your go-to place for all things BRC-20 and inscriptions, built into the #Binance Web3 Wallet. Find out more ? — Binance (@binance) February 1, 2024 The Binance Inscriptions Marketplace is integrated into […]

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ForkLog 10 16.01.2024

OpenSea Founder Unveils New Version of NFT Marketplace

OpenSea is developing an update to its NFT platform, advancing to version 2.0, which will feature an enhanced user interface and improved asset differentiation. This was announced by the marketplace’s founder, Devin Finzer, in a conversation with Bloomberg. According to him, the industry should move beyond focusing solely on sales figures and viewing tokens merely […]

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ForkLog 7 30.11.2023

Bioniq launches marketplace for Bitcoin Ordinals

The Polychain Capital-backed startup Bioniq has launched a marketplace for Ordinals based on the Internet Computer Protocol ecosystem to reduce network load and lower fees.

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ForkLog 6 29.09.2023

PayPal files patent application for NFT marketplace

The payments giant PayPal sent for registration four patent applications for NFT-related solutions, L2 and the metaverses.

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ForkLog 6 21.09.2023

Lumerin to launch Arbitrum-based Bitcoin hash-power marketplace

The Lumerin project is preparing to launch a decentralized hash-power marketplace for Bitcoin mining on the Arbitrum One network.

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ForkLog 5 19.07.2023

Oases puts Gustav Klimt’s The Kiss NFT painting up for sale

NFT marketplace Oases, in collaboration with Vienna's Belvedere Gallery, has put Gustav Klimt's 'The Kiss' NFT up for sale. ForkLog has been told this by company representatives.

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