Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi

2025-5-14 13:55

Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… origin »

Digital Asset Guarantee Token (DAGT) на Currencies.ru

$ 0 (+0.00%)
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elliptic xinbi firm telegram-based guarantee usdt-powered exposed