Xinbi Guarantee, in a surprising twist, turned out to be one of the world’s largest underground marketplaces for crypto crime ...

Telegram has reportedly responded to Elliptic's research by shutting down thousands of channels linked to both Xinbi ...

Two sprawling digital black markets operating on the communications platform Telegram have been removed, the service said on ...

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto ...

Telegram has now shut down both Huione and Xinbi, which processed a combined $35 billion of illicit transactions in ...

Blockchain research firm Elliptic told Reuters that the Chinese-language markets Xinbi Guarantee and Huione Guarantee ...

Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...

Telegram has deactivated two major Chinese-language digital black markets, Xinbi Guarantee and Huione Guarantee, known for ...

Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.

Illicit marketplaces are a key part of the growing global cyberscams industry, with Southeast Asia being among the hubs for ...

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based ...

After a sharp decline since May 14, Toncoin (TON) has bounced off the $3.00–3.05 demand zone and is currently in a rising ...