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

mardi 13 mai 2025, 16:00 , par Wired: Tech.
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.
Lire la suite sur Wired: Tech.
https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/

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