An $8.4 Billion Chinese Hub for Crypto Crime Is Incorporated in Colorado
Those money laundering and scam-enabling services, however, are far from the only shady offerings found on Xinbi Guarantee’s market. Elliptic also found listings for surrogate mothers and egg donors, with one post showing faceless pictures of the donor’s body. Other accounts have offered services that will, for a payment in Tether, place a funeral wreath at a target’s door, deface their home with graffiti, post damaging statements around their home, have someone verbally threaten them, throw feces at them, or even, most bizarrely, surround their home with AIDS patients. One posting suggested these AIDS patients would carry “case reports and needles for intimidation.”
Other listings have offered sex workers as young as 18 years old,…
