Key Points:Elliptic exposes Xinbi Co. Ltd’s links to an illegal Telegram market.Market facilitated $8.4 billion in transactions.Linked to Southeast Asian scams and North Korean hackers.
Xinbi Co. Ltd, registered in Colorado,…
The beginning of 2025 brought several bull factors for the crypto space and also many new types of scams. Crypto experts suggest people remain in alert mode to avoid any…