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

Tuesday May 13, 2025. 04:00 PM , from Wired: Tech.
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.
Read more at Wired: Tech.
https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

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