Source: thehackernews.com – Author: .
A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4 billion in transactions since 2022, making it the second major black market to be exposed after HuiOne Guarantee.
According to a report published by blockchain analytics firm Elliptic, merchants on the marketplace have been found to peddle technology, personal data, and money laundering
Original Post url: https://thehackernews.com/2025/05/xinbi-telegram-market-tied-to-84b-in.html
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