{"id":3965,"date":"2025-05-15T07:00:24","date_gmt":"2025-05-15T07:00:24","guid":{"rendered":"https:\/\/serisec.com\/index.php\/2025\/05\/15\/xinbi-telegram-market-tied-to-84b-in-html\/"},"modified":"2025-05-15T07:00:24","modified_gmt":"2025-05-15T07:00:24","slug":"xinbi-telegram-market-tied-to-84b-in-html","status":"publish","type":"post","link":"https:\/\/serisec.com\/index.php\/2025\/05\/15\/xinbi-telegram-market-tied-to-84b-in-html\/","title":{"rendered":"Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering"},"content":{"rendered":"<p>    Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering<br \/>\n \t<BR><br \/>\n<BR><\/BR><br \/>\n    <!-- no image --><br \/>\n \t<BR><br \/>\n<BR><\/BR><\/p>\n<div>A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4 billion in transactions since 2022, making it the second major black market to be exposed after HuiOne Guarantee.<br \/>\nAccording to a report published by blockchain analytics firm Elliptic, merchants on the marketplace have been found to peddle technology, personal data, and money laundering<\/div>\n<p> \t<BR><br \/>\n <BR><\/BR><\/p>\n<p> \t<BR><br \/>\n<BR><\/BR><br \/>\n<a href=\"https:\/\/thehackernews.com\/2025\/05\/xinbi-telegram-market-tied-to-84b-in.html\">Go to TheHackersNews<\/a><br \/>\n \t<BR><br \/>\n <BR><\/BR><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4 billion in transactions since 2022, making it the second major black market to be exposed after HuiOne Guarantee. According to a report published by blockchain analytics firm Elliptic, [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[60],"tags":[76],"class_list":["post-3965","post","type-post","status-publish","format-standard","hentry","category-thehackersnews","tag-thehackersnews"],"_links":{"self":[{"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/posts\/3965"}],"collection":[{"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/comments?post=3965"}],"version-history":[{"count":0,"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/posts\/3965\/revisions"}],"wp:attachment":[{"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/media?parent=3965"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/categories?post=3965"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/serisec.com\/index.php\/wp-json\/wp\/v2\/tags?post=3965"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}