An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado

Posted By on May 14, 2025 |

Before a crackdown by Telegram, Xinbi Guarantee grew into one of the internet’s biggest markets for Chinese-speaking crypto scammers and money laundering. And all registered to a US address.

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Author: dasuberworm

Standing just over 2 meters and hailing from о́стров Ратма́нова, Dasuberworm is a professional cryptologist, entrepreneur and cage fighter. When he's not breaking cyphers and punching people in the face, Das enjoys receiving ominous DHL packages at one of his many drop sites in SE Asia.

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