{"id":169,"date":"2025-05-14T15:27:00","date_gmt":"2025-05-14T15:27:00","guid":{"rendered":"https:\/\/infosec-daily.com\/?page_id=169"},"modified":"2025-05-14T15:27:00","modified_gmt":"2025-05-14T15:27:00","slug":"xinbi-telegram-market-tied-to-8-4b-in-crypto-crime-romance-scams-north-korea-laundering","status":"publish","type":"page","link":"https:\/\/infosec-daily.com\/?page_id=169","title":{"rendered":"Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering"},"content":{"rendered":"<p>A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4 billion in transactions since 2022, making it the second major black market to be exposed after HuiOne Guarantee.<br \/>\nAccording to a report published by blockchain analytics firm Elliptic, merchants on the marketplace have been found to peddle technology, personal data, and money laundering<\/p>","protected":false},"excerpt":{"rendered":"<p>A Chinese-language, Telegram-based marketplace called Xinbi Guarantee has facilitated no less than $8.4 billion in transactions since 2022, making it the second major black market to be exposed after HuiOne&hellip;<\/p>\n","protected":false},"author":1,"featured_media":170,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"saved_in_kubio":false,"footnotes":""},"class_list":["post-169","page","type-page","status-publish","has-post-thumbnail","hentry"],"kubio_ai_page_context":{"short_desc":"","purpose":"general"},"_links":{"self":[{"href":"https:\/\/infosec-daily.com\/index.php?rest_route=\/wp\/v2\/pages\/169","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infosec-daily.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/infosec-daily.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/infosec-daily.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/infosec-daily.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=169"}],"version-history":[{"count":0,"href":"https:\/\/infosec-daily.com\/index.php?rest_route=\/wp\/v2\/pages\/169\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/infosec-daily.com\/index.php?rest_route=\/wp\/v2\/media\/170"}],"wp:attachment":[{"href":"https:\/\/infosec-daily.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}