PANews 5月14日消息，据CoinDesk援引Elliptic报告，Telegram已关闭数千个与加密犯罪市场“Xinbi Guarantee”相关的频道。该市场名为“Xinbi担保”，自2022年以来通过Tether USDT处理超84亿美元可疑交易，涉及洗钱、诈骗、胁迫等活动。Xinbi担保注册于美国科罗拉多州。该平台与另一被美国财政部列为“主要洗钱关切对象”的Huione集团并列为最大Telegram加密黑市平台。

<img src="https://static.fwimg.io/img/1px.png">PANews 5月14日消息，据CoinDesk援引<a href="https://www.panewslab.com/zh/sqarticledetails/k6kn46fa.html" rel="nofollow">Elliptic报告</a>，Telegram已关闭数千个与加密犯罪市场“Xinbi Guarantee”相关的频道。该市场名为“Xinbi担保”，自2022年以来通过Tether USDT处理超84亿美元可疑交易，涉及洗钱、诈骗、胁迫等活动。Xinbi担保注册于美国科罗拉多州。该平台与另一被美国财政部列为“主要洗钱关切对象”的Huione集团并列为最大Telegram加密黑市平台。

Telegram关闭数千个与加密犯罪市场“Xinbi Guarantee”相关的频道

<PANews> On May 14th, according to a report by Elliptic cited by CoinDesk, Telegram has closed thousands of channels related to the crypto crime market "Xinbi Guarantee". The market, named "Xinbi Guarantee", has processed over $8.4 billion in suspicious transactions through Tether USDT since 2022, involving activities such as money laundering, fraud, and extortion. Xinbi Guarantee is registered in Colorado, United States. The platform is listed alongside the Huione Group, which has been designated by the US Treasury as a "primary money laundering concern", as one of the largest Telegram crypto black markets.

<img src="https://static.fwimg.io/img/1px.png">PANews reported on May 14th that according to a report by Elliptic cited by CoinDesk, Telegram has closed thousands of channels related to the crypto crime market "Xinbi Guarantee". This market, named "Xinbi Guarantee", has processed over $8.4 billion in suspicious transactions through Tether USDT since 2022, involving activities such as money laundering, fraud, and extortion. Xinbi Guarantee is registered in Colorado, USA. The platform is listed alongside the Huione Group, which has been designated by the US Treasury as a "primary money laundering concern", as one of the largest Telegram crypto black markets.

Telegram shuts down thousands of channels associated with criminal crypto market 'Xinbi Guarantee'

Source: Galaxy Research; Translation: Jinse Finance xz
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