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 ...

According to new research released today by crypto-tracing firm Elliptic, a company called Xinbi Guarantee has since 2022 ...

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

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

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

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

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

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

Telegram has shut down the Haowang Guarantee darknet marketplace, a site that facilitated more than $27 billion in illegal ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...