U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity

The post U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity appeared first on Coinpedia Fintech News

A company registered in Colorado, USA, has been secretly running one of the world’s biggest illegal crypto networks. Called Xinbi Guarantee, this company has helped criminals move $8.4 billion worth of crypto since 2022, right under the nose of U.S. authorities. From money laundering and scams to sex trafficking and fake ID sales, Xinbi’s dark …