Published on: 2025-07-15 05:36:27
A Chinese crypto service called Xinbi Guarantee, an online marketplace for laundering money, for-hire harassment, hacking rings, and sex trafficking, was hiding in plain sight in Colorado — until crypto-tracking group Elliptic caught wind of the operation. According to the firm's latest report, Xinbi's business was mostly conducted through the freewheeling messaging site Telegram, where criminal operatives based mostly in Southeast Asia sold illicit services and orchestrated movements of stolen
Keywords: crypto elliptic telegram wired xinbi
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