【美国科罗拉多州注册公司Xinbi涉嫌80亿美元加密货币非法交易】金色财经报道，一家在科罗拉多州注册的公司被发现与一个中文非法交易市场有关联，该市场主要为东南亚诈骗者提供服务。这个名为Xinbi Guarantee的平台已接收约84亿美元的交易，主要以USDT稳定币形式进行。 据报道称，该平台通过Telegram运营，为超过23.3万用户提供洗钱服务、技术设备、个人数据和虚假证件等。Elliptic称，仅2024年第四季度就有超过10亿美元的交易量，且有证据表明该平台与朝鲜黑客的资金洗钱活动有关。
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