Tarnkappe.infoMay 16, 2025
📬 Telegram räumt auf: Zwei Mega-Märkte, 3.400 Accounts, 35 Milliarden Dollar weg
#DarkCommerce #Cybercrime #Elliptic #HuioneGuarantee #Telegram #TelegramMarktplätze #XinbiGuarantee https://sc.tarnkappe.info/8be08a
Telegram räumt auf: Zwei Mega-Märkte, 3.400 Accounts, 35 Milliarden Dollar weg

Telegram räumt auf – aber zu welchem Preis? Mit einem Schlag wurden zwei Mega-Schwarzmarkt-Netzwerke im Wert von 35 Mrd. USD gesperrt.

TARNKAPPE.INFO
PrivacyDigestMay 14, 2025

An $8.4 Billion #Chinese Hub for #Crypto #Crime Is Incorporated in #Colorado

Before a #crackdown by #Telegram , #XinbiGuarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto #scammers and money laundering. And all registered to a US address.
#xinbi #security #china #scam

https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto scammers and money laundering. And all registered to a US address.

WIRED
⚯ Michel de Cryptadamus ⚯May 13, 2025

i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

* Elliptic report: https://www.elliptic.co/blog/xinbi-guarantee
* Wired article: https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: https://www.thenation.com/article/economy/rocky-mountain-lie/

#Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

Xinbi: The $8 Billion Colorado-Incorporated Marketplace for Pig-Butchering Scammers and North Korean Hackers

Xinbi Guarantee is a Chinese-language, Telegram-based marketplace for cyber fraudsters in Southeast Asia, dealing primarily in the USDT stablecoin. With $8.4 billion in transactions since 2022, it offers tools and services for scams, including money laundering, fake IDs, and stolen data. The platform is linked to North Korean hackers and operates through a Colorado-incorporated entity.