An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado
- Posted on May 13, 2025
- By Wired
- 1 Views
An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado
Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto scammers and money laundering. And all registered to a US address.
