FactaeThe Factual News

Telegram Is Still Hosting a Sanctioned $21 Billion Crypto Scammer Black Market

The Telegram platform continues to host a black market in cryptocurrencies worth $21 billion linked to a sanctioned scammer.

Published 23sem1 sourceNotable
Lire en français
≈ 25s

The fact

The United Kingdom has designated Xinbi Guarantee as a facilitator of fraud in the digital assets sector.

This situation illustrates the persistence of illegal activities on messaging apps despite international regulatory efforts.

Click the link to read an article on the topic:
Explore this topic
What if you saw the whole news differently?Factae cross-checks hundreds of sources worldwide to keep only the fact, no opinion. Explore the front page.
Le Royaume-Uni · © OpenStreetMap, OpenMapTiles, OpenFreeMapWorld map →
Follow topic →
Auto-synthesis from 1 media source · identified on April 15, 2026
← Back to home
Discover

Read more

All crypto →