other

Huione Guarantee

Chinese-language Telegram guarantee marketplace tied to Cambodia's Huione group, once the largest venue of its kind for laundering and scam services before its channels were removed.

Known aliases

Huione

Relationships

No evidence-backed relationships are recorded.

Current clusters

security1 publisher

Xinbi Guarantee switched stablecoins after the US froze $52.8 million of its USDT

The Justice Department seized the marketplace's Telegram channels and two payment wallets and sent a strike force into 13 Madagascar compounds. Elliptic puts Xinbi's lifetime throughput at about $30 billion.

Publishers:thehackernews.com

Reality

Evidence62
Adoption58
Hype gap+24
Incentives72
Confidence60

security1 publisher

Xinbi Guarantee answers a $52.8m seizure by migrating to a harder-to-freeze stablecoin

Treasury sanctioned the $24 billion Chinese-language escrow marketplace on Wednesday and the Secret Service pulled $52.8 million out of 52 wallets, about 0.22 percent of what Xinbi has cleared since 2022.

Publishers:therecord.media

Reality

Evidence64
Adoption76
Hype gap+12
Incentives68
Confidence62