Maple LeafBURST
  • Read Later
  • Top Stories
  • latest
  • bc
  • business
  • canada
  • economy
  • education
  • entertainment
  • health
  • lifestyle
  • politics
  • research
  • science
  • sports
  • technology
  • world
  • technology
  • #Security
  • #SecurityPrivacy
  • #SecuritySecurityNews
  • #SecurityCyberattacksAndHacks

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

Wired
Tue 3m read
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.
www.wired.com

Related stories

  • technology
  • #Security
  • #CryptoScams
  • #Cryptocurrency
  • #InvestmentScams
  • #Syndication
  • #XinbiGuarantee

An $8.4 billion money launderer has been operating for years on US soil

Ars Technica
Wed 2m read
No bubbles, just news