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 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…
Digital Privacy & Cyber Policy UK Sanctions Target $20 Billion Cryptocurrency Marketplace Xinbi Guarantee in Global Crackdown on Southeast Asian Scam Compounds March 27, 2026 admin The United Kingdom government has intensified its campaign against global cybercrime and human rights abuses by imposing sweeping financial sanctions on Xinbi Guarantee, a cryptocurrency marketplace that has allegedly facilitated…
