Telegram has reportedly responded to Elliptic's research by shutting down thousands of channels linked to both Xinbi ...

Telegram banned thousands of accounts linked to Haowang Guarantee, shutting down a $27 billion black market that supported ...

Telegram banned thousands of accounts linked to the black market, formerly Huione Guarantee—but spin-offs are already filling ...

Telegram has eliminated two major black markets, Xinbi Guarantee and Huione Guarantee, which reportedly generated over $35 ...

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of ...

Telegram has removed Xinbi and Huione channels linked to cybercrime after research traced $8.4B in laundered USDT through the ...

Blockchain analytics firm Elliptic has exposed Xinbi Guarantee, a Colorado-registered company operating a Telegram-based ...

Xinbi enabled $8.4B in Telegram-based transactions since 2022, fueling cybercrime, scams, and crypto laundering.