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Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market (wired.com)

2026-04-14 | by Andy Greenberg | get Encrypted Messaging App → | tags: telegram, xinbi guarantee, crypto scammers

A $20 Billion Crypto Scam Market Faces a New Government Crackdown (wired.com)

2026-03-26 | by Matt Burgess | get Crypto Security Hardware Wallet → | tags: cryptocurrency, xinbi guarantee, telegram

UK sanctions Xinbi marketplace linked to Asian scam centers (bleepingcomputer.com)

2026-03-26 | tags: xinbi, #8 park, chainalysis

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