According to PANews, Telegram has closed thousands of channels associated with the cryptocurrency crime market known as 'Xinbi Guarantee.' This platform, operating since 2022, has processed over $8.4 billion in suspicious transactions using Tether USDT. These activities include money laundering, fraud, and extortion. Xinbi Guarantee is registered in Colorado, USA, and is considered one of the largest platforms in the cryptocurrency black market on Telegram, along with the Huione Group, which has been identified by the U.S. Department of the Treasury as a major money laundering concern.#TrumpTariffs