CultureMore in Culture→
Telegram Faces Fresh Scrutiny as Sanctioned Xinbi Guarantee Market Remains Online
A UK-sanctioned Chinese-language marketplace tied to crypto fraud and human trafficking is still operating on Telegram, according to WIRED and Elliptic, raising new questions about platform enforcement.
Key Takeaways
- WIRED reports Xinbi Guarantee remains active on Telegram weeks after UK sanctions.
- Elliptic estimates $505 million in transactions in the 19 days after the sanctions.
DE
DT Editorial Team··via wired.com