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Elliptic: Colorado-registered Xinbi Guarantee runs a Telegram black market for Chinese crypto scammers that has facilitated $8.4B in transactions since 2022 (Andy Greenberg/Wired) from Techmeme RSS feed.
Elliptic: Colorado-registered Xinbi Guarantee runs a Telegram black market for Chinese crypto scammers that has facilitated $8.4B in transactions since 2022 (Andy Greenberg/Wired)
Andy Greenberg / Wired:
Elliptic: Colorado-registered Xinbi Guarantee runs a Telegram black market for Chinese crypto scammers that has facilitated $8.4B in transactions since 2022 — Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet's biggest markets for Chinese-speaking crypto scammers and money laundering.