Xinbi Guarantee: Analyzing the Growth of a $8.4 Billion Illicit Crypto Marketplace Using Tether (USDT)

May 14 2025 crypto


The cryptocurrency landscape faces scrutiny as Elliptic uncovers Xinbi Guarantee, a platform implicated in $8.4 billion of illicit transactions. This Colorado-based marketplace has witnessed a staggering 95.8% user growth, highlighting

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