Currencies38389

Market Cap$ 2.26T+0.22%

24h Spot Volume$ 22.37B-2.43%

DominanceBTC56.65%+0.15%ETH9.94%-0.03%

ETH Gas0.18 Gwei

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Category Xinbi

UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings

UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings

Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Ch...

Bitcoin Cryptocurrency Market News Scams Chainalysis

Mar 27, 2026

2 min read

by NewsBTC

Telegram takes down $35 billion black-market networks, but illicit operators plan comeback

Telegram takes down $35 billion black-market networks, but illicit operators plan comeback

Telegram has taken down thousands of accounts linked to two massive black-market networks, Xinbi Guarantee and Haowang Guarantee, effectively turni...

Technology Telegram Crime Huione

May 15, 2025

2 min read

by CryptoSlate