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Crypto guarantee service Xinbi processed $17.9B after Telegram ban
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Published 2026-02-09 10:15 UTCUpdated 2026-02-09 12:37 UTC
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Evidence trail (top sources)
top sources (2 domains)domains are deduped. counts indicate coverage, not truth.2 top sources shown
limited source diversity in top sources
Overview
The Chinese-language guarantee marketplace Xinbi has continued to operate at scale despite sustained enforcement efforts targeting illicit crypto infrastructure, recording approximately $17.9 billion in total transaction volume since mid-2025, according to on-chain analysis...
Score total
1
Momentum 24h
2
Posts
2
Origins
2
Source types
1
Duplicate ratio
0%
All evidence
All evidence
Xinbi emerges as a $17.9B hub for illicit crypto flows despite crackdowns
Crypto.News · crypto.news · 2026-02-09 12:37 UTC
Crypto guarantee service Xinbi processed $17.9B after Telegram ban: TRM Labs
Cointelegraph · cointelegraph.com · 2026-02-09 10:15 UTC
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- cointelegraph.com (1)