Sigmoid Social

PrivacyDigestAn $8.4 Billion <a href="https://mas.to/tags/Chinese" class="mention hashtag" rel="nofollow noopener" target="_blank">#Chinese</a> Hub for <a href="https://mas.to/tags/Crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#Crypto</a> <a href="https://mas.to/tags/Crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#Crime</a> Is Incorporated in <a href="https://mas.to/tags/Colorado" class="mention hashtag" rel="nofollow noopener" target="_blank">#Colorado</a> Before a <a href="https://mas.to/tags/crackdown" class="mention hashtag" rel="nofollow noopener" target="_blank">#crackdown</a> by <a href="https://mas.to/tags/Telegram" class="mention hashtag" rel="nofollow noopener" target="_blank">#Telegram</a> , <a href="https://mas.to/tags/XinbiGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#XinbiGuarantee</a> grew into one of the internet’s biggest markets for Chinese-speaking crypto <a href="https://mas.to/tags/scammers" class="mention hashtag" rel="nofollow noopener" target="_blank">#scammers</a> and money laundering. And all registered to a US address. <a href="https://mas.to/tags/xinbi" class="mention hashtag" rel="nofollow noopener" target="_blank">#xinbi</a> <a href="https://mas.to/tags/security" class="mention hashtag" rel="nofollow noopener" target="_blank">#security</a> <a href="https://mas.to/tags/china" class="mention hashtag" rel="nofollow noopener" target="_blank">#china</a> <a href="https://mas.to/tags/scam" class="mention hashtag" rel="nofollow noopener" target="_blank">#scam</a> <a href="https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/" rel="nofollow noopener" translate="no" target="_blank">https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/</a>

⚯ Michel de Cryptadamus ⚯i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.* Elliptic report: <a href="https://www.elliptic.co/blog/xinbi-guarantee" rel="nofollow noopener" translate="no" target="_blank">https://www.elliptic.co/blog/xinbi-guarantee</a> * Wired article: <a href="https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/" rel="nofollow noopener" translate="no" target="_blank">https://www.wired.com/story/xinbi-guarantee-crypto-scam-hub/</a>Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: <a href="https://www.thenation.com/article/economy/rocky-mountain-lie/" rel="nofollow noopener" translate="no" target="_blank">https://www.thenation.com/article/economy/rocky-mountain-lie/</a><a href="https://universeodon.com/tags/Xinbi" class="mention hashtag" rel="nofollow noopener" target="_blank">#Xinbi</a> <a href="https://universeodon.com/tags/XinbiGuarantee" class="mention hashtag" rel="nofollow noopener" target="_blank">#XinbiGuarantee</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/colorado" class="mention hashtag" rel="nofollow noopener" target="_blank">#colorado</a> <a href="https://universeodon.com/tags/NorthKorea" class="mention hashtag" rel="nofollow noopener" target="_blank">#NorthKorea</a> <a href="https://universeodon.com/tags/DPRK" class="mention hashtag" rel="nofollow noopener" target="_blank">#DPRK</a> <a href="https://universeodon.com/tags/pigbutchering" class="mention hashtag" rel="nofollow noopener" target="_blank">#pigbutchering</a> <a href="https://universeodon.com/tags/scams" class="mention hashtag" rel="nofollow noopener" target="_blank">#scams</a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#fraud</a> <a href="https://universeodon.com/tags/Elliptic" class="mention hashtag" rel="nofollow noopener" target="_blank">#Elliptic</a> <a href="https://universeodon.com/tags/triads" class="mention hashtag" rel="nofollow noopener" target="_blank">#triads</a> <a href="https://universeodon.com/tags/Zhongteng" class="mention hashtag" rel="nofollow noopener" target="_blank">#Zhongteng</a> <a href="https://universeodon.com/tags/ZhongtengAccounting" class="mention hashtag" rel="nofollow noopener" target="_blank">#ZhongtengAccounting</a> <a href="https://universeodon.com/tags/Telegram" class="mention hashtag" rel="nofollow noopener" target="_blank">#Telegram</a> <a href="https://universeodon.com/tags/China" class="mention hashtag" rel="nofollow noopener" target="_blank">#China</a> <a href="https://universeodon.com/tags/LazarusGroup" class="mention hashtag" rel="nofollow noopener" target="_blank">#LazarusGroup</a>

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