{"id":553434,"date":"2026-02-09T10:52:41","date_gmt":"2026-02-09T10:52:41","guid":{"rendered":"https:\/\/e-bitco.in\/index.php\/2026\/02\/09\/crypto-guarantee-service-xinbi-processed-17-9b-after-telegram-ban-trm-labs\/"},"modified":"2026-02-09T10:52:41","modified_gmt":"2026-02-09T10:52:41","slug":"crypto-guarantee-service-xinbi-processed-17-9b-after-telegram-ban-trm-labs","status":"publish","type":"post","link":"https:\/\/e-bitco.in\/index.php\/2026\/02\/09\/crypto-guarantee-service-xinbi-processed-17-9b-after-telegram-ban-trm-labs\/","title":{"rendered":"Crypto guarantee service Xinbi processed $17.9B after Telegram ban: TRM Labs"},"content":{"rendered":"

\"Crypto<\/p>\n

TRM Labs says the $17.9 billion figure reflects gross onchain volume, including internal transfers, not confirmed illicit proceeds.<\/p>\n

A Chinese-language crypto guarantee marketplace known as Xinbi processed nearly $18 billion in onchain transaction volume despite platform bans and United States enforcement actions aimed at dismantling similar services, according to a new report from TRM Labs.<\/p>\n

The report said<\/a> recent crackdowns \u2014 reshaped but failed to dismantle \u2014 a key layer in crypto-enabled laundering infrastructure. TRM\u2019s analysis showed that Xinbi sustained on-chain activity after Telegram banned clusters of Chinese-language guarantee services<\/a> in 2025.\u00a0<\/p>\n

The report attributes Xinbi\u2019s resilience to rapid migration to alternative messaging services and the launch of an affiliated wallet, XinbiPay. Onchain data showed wallet activity rebounded in January 2026 as users transitioned to the new setup.<\/p>\n

Read more<\/a><\/p>","protected":false},"excerpt":{"rendered":"

TRM Labs says the $17.9 billion figure reflects gross onchain volume, including internal transfers, not confirmed illicit proceeds. A Chinese-language crypto guarantee marketplace known as Xinbi processed nearly $18 billion in onchain transaction volume despite platform bans and United States enforcement actions aimed at dismantling similar services, according to a new report from TRM Labs. […]<\/p>\n","protected":false},"author":1,"featured_media":553435,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[],"class_list":{"0":"post-553434","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-blockchain"},"_links":{"self":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/553434","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/comments?post=553434"}],"version-history":[{"count":0,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/553434\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media\/553435"}],"wp:attachment":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media?parent=553434"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/categories?post=553434"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/tags?post=553434"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}