XINBI ZIBEN
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Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2019-08-23 | Lianshu | Xinbi Ziben investment in Funding Round - Lianshu | 50 M CNY |
More informations about "Xinbi Ziben"
An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in ...
May 13, 2025 Aside from Xinbi Guarantee's central use as a cash-out point for crypto scammers, Elliptic also found that the market's vendors offered other wares for scammers such as stolen …See details»
Xinbi Ziben - Crunchbase Investor Profile & Investments
Xinbi Ziben is a blockchain investment firm. 93,753; Highlights. Investments 1. Similar Companies 14. Recent News & Activity. Funding Round ...See details»
Colorado Has a Massive Home-Grown Crypto Crime Problem
May 14, 2025 A Chinese crypto service called Xinbi Guarantee, an online marketplace for laundering money, for-hire harassment, hacking rings, and sex trafficking, was hiding in plain …See details»
Colorado Firm Linked to Telegram-Based $8.4B Scam Platform: …
May 14, 2025 Xinbi Guarantee is the second-biggest illegal online marketplace found so far, after another Chinese platform called Huione Guarantee, which was exposed in July 2024 by a …See details»
Welcome to Xinbi
常规交易群 ----- 交易群，频道，海外资源等常规买卖 联系 @bixin 进See details»
Crypto Crackdown: $8 Billion Laundered Through Xinbi’s …
A minimum of $220,000 in pilfered funds passed through Xinbi addresses in November of 2024, affirming its status as a nation-state-level cyber-theft laundering platform. Crypto Laundering …See details»
Colorado Firm Linked to $8.4B Chinese-Language Crypto …
May 14, 2025 The marketplace, known as Xinbi Guarantee, has facilitated at least $8.4 billion in mostly Tether (USDT) transactions to date. Operated via Telegram and catering primarily to …See details»
Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic
May 14, 2025 Elliptic identified thousands of crypto addresses used by Xinbi Guarantee and the merchants on it, and stated that the $8.4 billion in transactions “should be considered as lower …See details»
Chinese Crypto Hub Behind $8.4B Crime Registered in Colorado
May 14, 2025 Investigators have uncovered Xinbi Guarantee—a marketplace based in China but incorporated in the U.S.—as a hub for crypto-powered scams and disturbing services, …See details»
Colorado Firm Linked to $8.4B Illicit Crypto Marketplace
May 14, 2025 Xinbi Co. Ltd, a Colorado-incorporated company, is linked to the illicit marketplace Xinbi Guarantee, facilitating $8.4 billion in crypto transactions primarily for Southeast Asia …See details»
Colorado Company Runs Massive Illegal Crypto Network
May 14, 2025 Xinbi Guarantee, a Colorado firm, ran an $8.4B crypto crime hub on Telegram, aiding laundering, scams, and trafficking - IcoHolder. A company based in Colorado, USA, has …See details»
Xinbi Guarantee: The $8.4 Billion Cybercrime Market Hiding …
The story of Xinbi Guarantee is not just about one company—it is about the future of crime in the digital age. ACZ Editor: Make no mistake, this organization is part of the Chinese intelligence …See details»
U.S.-Registered Xinbi Guarantee Linked to $8.4 Billion in
May 14, 2025 Called Xinbi Guarantee, this company has helped criminals move $8.4 billion worth of crypto since 2022, right under the nose of U.S. authorities. From money laundering …See details»
Xinbi Ziben - Investments, Portfolio & Company Exits - Crunchbase
Aug 23, 2019 Xinbi Ziben has invested in Lianshu on Aug 23, 2019. This investment - Funding Round - Lianshu - was valued at . obfuscated. obfuscated. How many investments has this …See details»
Xinbi: $8 Billion Crypto Scam - bitday.net
May 14, 2025 The firm has uncovered a connection between Xinbi and Xinbi Guarantee, a massive Chinese-language, Telegram-based illicit marketplace operating in Southeast Asia. …See details»
Xinbi Guarantee: Inside the $8.4B Chinese Crypto Marketplace on ...
May 15, 2025 The Xinbi Guarantee Phenomenon: Decoding the New Architecture of Crypto-Enabled Crime The recent revelations around Xinbi Guarantee, a Telegram-based escrow …See details»
Telegram Cracks Down on Suspected $8B Chinese Crypto Crime
May 14, 2025 Elliptic found about $220,000 in USDT originating from the $230 million WazirX theft in July was sent to Xinbi, indicating that vendors operating on the marketplace were …See details»
Xinbi Ziben - Crunchbase
Xinbi Ziben is a blockchain investment firm. Experience the new Crunchbase, powered by AISee details»
Telegram Torches $8.4B China Crypto Laundering Hubs
May 14, 2025 Xinbi Guarantee and Huione Guarantee have gained popularity by offering plug-and-play services to cybercriminals seeking to launder stolen funds, disguise identities, or …See details»
Elliptic：非法交易市场Xinbi在科罗拉多州注册，涉及80亿美元加密 …
May 14, 2025 Elliptic报告称，Xinbi Guarantee已收到84亿美元资金，主要通过稳定币交易，为东南亚的洗钱和诈骗活动提供便利。 新闻 一家在科罗拉多州注册的公司被曝与一个中国非法市 …See details»