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- Dear Gate Post users, we’re excited to announce a brand-new upgrade to our user interface! The new version is simpler, smoother, and packed with many thoughtful new features. Update now and explore what's new! What do you think of the new Gate Post experience? Which features do you like most? Have you noticed any surprises or improvements? Share your experience now to split a $50 prize pool!
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- 🚀 Gate.io #Launchpad# Initial Offering: #PFVS#
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Telegram shuts down thousands of illegal cryptocurrency channels
Cryptocurrency Crime Report on Telegram
On May 14, a report stated that Telegram has blocked thousands of channels related to a cryptocurrency crime market called "Xinbi Guarantee." According to sources from CoinDesk, citing research by Elliptic, "Xinbi Guarantee" has processed over $8.4 billion in suspicious transactions through Tether USDT since 2022. The activities include money laundering, fraud, and extortion.
Illegal Activities and Scale
"Xinbi Guarantee" is registered to operate in Colorado, USA. This platform is one of the largest "black market" markets on Telegram related to cryptocurrency, alongside Huione Group. According to the U.S. Department of the Treasury, Huione Group is also considered a major concern regarding money laundering.
Conclusion
The information above is intended to provide an overview of the market and should not be considered as investment advice.
Thank you for reading this article!
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