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fromWIRED
4 hours ago

Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

Xinbi Guarantee has also hosted a wide variety of other black market offerings, including harassment services that threaten or throw feces at a victim for a fee, and even sex workers as young as 14 who are likely trafficking victims.
UK news
Cryptocurrency
fromArs Technica
11 months ago

An $8.4 billion money launderer has been operating for years on US soil

The Xinbi Guarantee platform facilitated $8.4 billion in illicit transactions, primarily supporting Chinese-speaking scammers and various illegal activities.
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