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Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic


A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic


A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...

Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic


A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers in Southeast Asia and has been used to channel billions of dollars worth of crypto.The marketplace, called Xinbi Guarantee, has received $8.4 billion, primarily in Tether (USDT) stablecoin...

Bitcoin Eyes $105K as Coinbase Surges 24%; Rally Has More Room, Says Analyst


Bitcoin BTC climbed back above $104,000 on Tuesday with welcome fresh inflation data, President Trump's bullish outlook on financial markets, and Coinbase's inclusion into the S&P 500 among catalysts for the advance.April’s Consumer Price Index (CPI) came in cooler than anticipated, which...

Bitcoin illiquid supply hits 14M BTC as hodlers set bull market record


Key points:Bitcoin has seen its largest 30-day illiquid supply increase of the current bull market.Illiquid supply now stands at 14 million BTC, more than ever before.Whales are still accumulating as the price returns to six figures.Bitcoin (BTC) investors are turning the BTC supply more illiquid...

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