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UK news
fromWIRED
2 days ago

Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

Xinbi Guarantee hosts illegal services, including trafficking and harassment, despite Telegram's previous bans and terms of service violations.
Cryptocurrency
fromWIRED
11 months ago

An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado

Xinbi Guarantee facilitated over $8.4 billion in illicit transactions on Telegram before account removal.
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