Digital Privacy & Cyber Policy Telegram Faces Global Scrutiny as Xinbi Guarantee Black Market Surpasses $21 Billion in Illicit Transactions Despite International Sanctions April 23, 2026 admin The messaging application Telegram has emerged as the primary host for one of the world’s most prolific digital black markets, Xinbi Guarantee, a Chinese-language platform that has facilitated an estimated…
Digital Privacy & Cyber Policy Telegram Faces Growing International Scrutiny as Xinbi Guarantee Black Market Surpasses 21 Billion Dollars in Illicit Transactions April 15, 2026 admin For more than three and a half years, the messaging application Telegram has functioned as the primary host for a massive and largely unregulated Chinese-language black market known as Xinbi…
Digital Privacy & Cyber Policy UK Sanctions Targeted Against Xinbi Guarantee and Southeast Asian Scam Compounds Amidst $20 Billion Illicit Crypto Trade April 6, 2026 admin The United Kingdom’s Foreign, Commonwealth and Development Office (FCDO) has announced a comprehensive suite of financial sanctions targeting Xinbi Guarantee, a major Chinese-language cryptocurrency marketplace accused of facilitating tens of…
