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

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2025-05-13 16:16:31 -

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.
Source: https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/" style="color: #0066cc;">https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/
#billion #chinese #hub #for #crypto #crime #incorporated #colorado

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. Source: https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/ #billion #chinese #hub #for #crypto #crime #incorporated #colorado

WWW.WIRED.COM

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.

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