Xinbi Sanctions Cut $19.9B Scam Market Ties UK sanctions Xinbi after it allegedly processed $19.9bn in illicit flows (2021–25); action announced Mar 27, 2026 could force rapid de-risking and higher compliance costs.

Xinbi Sanctions Cut $19.9B Scam Market Ties: UK sanctions Xinbi after it allegedly processed $19.9bn in illicit flows (2021–25); action announced Mar 27, 2026 could force rapid de-risking and higher compliance costs. 👈 Read full analysis #Xinbi #Sanctions #UKSanctions #Compliance #RegulatoryAffairs

فرضت السلطات البريطانية عقوبات على سوق #Xinbi لارتباطه بمراكز احتيال في جنوب شرق آسيا. تأتي الخطوة ضمن حملة دولية لتجفيف منابع غسيل الأموال عبر العملات المشفرة. #UK #Regulation #CryptoCrime

🚨 ALERTA: Telegram bloquea grupos vinculados a Xinbi. En respuesta, el proyecto redirige a sus usuarios hacia la plataforma SafeW para continuar operando. Tensión en la comunidad por posible censura y migración forzada #Criptomonedas #Telegram #Xinbi #SafeW

🚨 ALERTA: Xinbi registra un volumen on-chain de $17.900M pese a sanciones y presión global. La plataforma desafía restricciones, plantea dudas sobre la eficacia del control regulatorio en transacciones descentralizadas #Criptomonedas #Blockchain #Xinbi

Telegram hosts largest crypto black market ever recorded, report finds Telegram now runs the largest crypto black-market economy ever documented, with Chinese-speaking users transacting literally $...

#News #Telegram #Tudou #Guarantee #Xinbi #Guarantee

Origin | Interest | Match

screenshot of linked article

there's an old fashioned run on the bank currently underway at one of #Tether's biggest customers: Cambodia's infamous #Huione / #HuionePay / #HuioneWallet / #Xinbi […]

[Original post on universeodon.com]

Telegram Purged Chinese Crypto Scam Markets - then Watched as they Rebuilt

the hydra grew two new heads for every head heracles chopped off

* No paywall: https://archive.ph/3OeK1
* Wired: www.wired.com/story/telegram-purged-ch...

#crypto #xinbi #paveldurov #telegram #china #prc […]

[Original post on universeodon.com]

Telegram takes down $35 billion black-market networks, but illicit operators plan comeback Telegram has taken down thousands of accounts linked to two massive black-market networks, Xinbi Guarantee and Haowang Guarantee, effectively turning off their operations. Blockchain firm Elliptic reported these networks facilitated over $35 billion in stablecoin transactions through Telegram-based marketplaces. Despite the crackdown, the operators of these illicit marketplaces are reportedly not backing down. Tom Robinson, co-founder […] The post Telegram takes down $35 billion black-market networks, but illicit operators plan comeback appeared first on CryptoSlate.

Telegram takes down $35 billion black-market networks, but illicit operators plan comeback Telegr...

cryptoslate.com/telegram-takes-down-35-b...

#Crime #Technology #Huione #Telegram #Xinbi

Result Details

An $8.4 billion money launderer has been operating for years on US soil Before crackdown, this wa...

arstechnica.com/security/2025/05/incorpo...

#Security #crypto #scams […]

[Original post on arstechnica.com]

Telegram clamps down on Xinbi Guarantee, $8B Chinese-language marketplace registered in Colorado ...

www.cryptopolitan.com/telegram-clamps-down-on-...

#News #CNY #Elliptic #Huione #Guarantee #Telegram #USD #USDT #Xinbi #Guarantee

Result Details

Telegram clamps down on Xinbi Guarantee, $8B Chinese-language marketplace registered in Colorado ...

www.cryptopolitan.com/telegram-clamps-down-on-...

#News #CNY #Elliptic #Huione #Guarantee #Telegram #USD #USDT #Xinbi #Guarantee

Result Details

Telegram clamps down on Xinbi Guarantee, $8B Chinese-language marketplace registered in Colorado ...

www.cryptopolitan.com/telegram-clamps-down-on-...

#News #CNY #Elliptic #Huione #Guarantee #Telegram #USD #USDT #Xinbi #Guarantee

Result Details

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

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 […]

[Original post on universeodon.com]