News list for " xinbi"
Colorado-registered company Xinbi is suspected of 8 billion US dollar cryptocurrency illegal transactions
A Colorado-registered company was found to be linked to a Chinese illegal marketplace that served South East Asia scammers. The platform, called XinbiGuarantee, had received about $8.40 billion in transactions, mostly in the form of USDT stablecoins. According to reports, the platform operates through Telegram and provides money laundering services, technical equipment, personal data and fake documents to more than 233,000 users. Elliptic claims that there were more than $1 billion in transactio...
2025-05-14 03:56:32
美国科罗拉多州注册公司Xinbi涉嫌80亿美元加密货币非法交易
一家在科罗拉多州注册的公司被发现与一个中文非法交易市场有关联，该市场主要为东南亚诈骗者提供服务。这个名为XinbiGuarantee的平台已接收约84亿美元的交易，主要以USDT稳定币形式进行。 据报道称，该平台通过Telegram运营，为超过23.3万用户提供洗钱服务、技术设备、个人数据和虚假证件等。Elliptic称，仅2024年第四季度就有超过10亿美元的交易量，且有证据表明...
2025-05-14 03:56:32
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Practical Tools
See more7x24 Crypto Flash News
Hot News
Cryptocurrency Payback Calculator - InstructionsVitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
Related Recommendations
Cryptocurrency Payback Calculator - InstructionsBackpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
