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,…
A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The…