Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
Xinbi Guarantee, a Telegram-based illicit marketplace, has facilitated over $8.4 billion in cryptocurrency transactions, primarily in Tether (USDT). This Chinese-language platform, operating under the guise of Xinbi Co. Ltd., a Colorado-incorporated company, provides a range of services to Southeast Asian scammers. These services include money laundering, the sale of technology (such as Starlink equipment), stolen […]











