U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity

2025-05-14 14:18:15

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Story Highlights* Xinbi Guarantee helped criminals move $8.4 billion in crypto while registered in Colorado, USA.

Telegram-based Xinbi marketplace facilitated scams, money laundering, and human trafficking across Southeast Asia.
Vendors sold fake IDs, stolen data, and disturbing services like surrogacy and sex trafficking.
Telegram removed Xinbi-linked channels, but experts urge stronger global action.

The content is for reference only, not a solicitation or offer. No investment, tax, or legal advice provided. See Disclaimer for more risks disclosure.

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