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U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity

Coinpedia LogoCoinpedia11h ago

U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity - Coinpedia

Quick Summary:

Called Xinbi Guarantee, this company has helped criminals move $8.4 billion worth of crypto since 2022, right under the nose of U.S.authorities.

The post U.S.-Registered Xinbi Guarantee Linked to $8.

According to a report by blockchain firm Elliptic, Xinbi uses Tether (USDT) for most transactions.

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U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity - Coinpedia (Picture 1)

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Article Details

Author / Journalist: Mustafa Mulla

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2025-05-14 @ 14:12:27 (11 hours ago)

News Timezone: GMT +8:00

News Source URL: coinpedia.org

Language: English

Article Length: 342 words

Reading Time: 2 minutes read

Sentences: 25 lines

Sentence Length: 14 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Coinpedia

News ID: 28713510

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About Coinpedia

Coinpedia Logo

Main Topics: Crypto

Official Website: coinpedia.org

Update Frequency: 22 posts per day

Year Established: 2016

Headquarters: United States

News Last Updated: 11 hours ago

Coverage Areas: United States

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #112

Publisher Details

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The story "U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity" has 342 words across 25 sentences, which will take approximately 2 - 3 minutes for the average person to read.

Which news outlet covered this story?

The story "U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in Illegal Activity" was covered 11 hours ago by Coinpedia, a news publisher based in United States.

How trustworthy is 'Coinpedia' news outlet?

Coinpedia is a fully independent (privately-owned) news outlet established in 2016 that covers mostly crypto news.

The outlet is headquartered in United States and publishes an average of 22 news stories per day.

It's most recent story was published 11 hours ago.

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The sentiment for this story is currently Neutral, indicating that people are not responding positively or negatively to this news.

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  • News ID: #28713510
  • URL: https://pretty-looking.beamstart.com/news/us-registered-xinbi-guarantee-linked-1747232135448

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