A $8.4 Billion Money Launderer Has Been Active on U.S. Soil for Years
Crypto Scamming Network Exploits Xinbi Guarantee Platform Recent findings from Elliptic have unveiled a troubling trend on the Xinbi Guarantee platform, with vendors openly advertising services connected to various crypto investment scams, including “quick kills,” “slow kills,” and “pig butchering.” These terms refer to a range of fraudulent schemes designed…