\u200bA 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.
\nAccording to a report published by blockchain analytics firm Elliptic, merchants on the marketplace have been found to peddle technology, personal data, and money laundering\u00a0A 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.
\nAccording to a report published by blockchain analytics firm Elliptic, merchants on the marketplace have been found to peddle technology, personal data, and money laundering\u00a0\u00a0The Hacker News<\/p>","protected":false},"excerpt":{"rendered":"
\u200bA 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… Read More »Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering<\/span><\/a><\/p>\n","protected":false},"author":0,"featured_media":4332,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[1],"tags":[],"_links":{"self":[{"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/posts\/4331"}],"collection":[{"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/comments?post=4331"}],"version-history":[{"count":0,"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/posts\/4331\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/media\/4332"}],"wp:attachment":[{"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/media?parent=4331"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/categories?post=4331"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/news.cybertechworld.co.in\/index.php\/wp-json\/wp\/v2\/tags?post=4331"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}