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Crypto guarantee service Xinbi processed $17.9B after Telegram ban: TRM Labs

February 9, 2026 by DIGIT
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Crypto guarantee service Xinbi processed $17.9B after Telegram ban: TRM Labs

TRM Labs says the $17.9 billion figure reflects gross onchain volume, including internal transfers, not confirmed illicit proceeds.

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  • bitcoinBitcoin(BTC)$68,944.00-2.72%
  • ethereumEthereum(ETH)$2,030.62-4.78%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.40-3.10%
  • binancecoinBNB(BNB)$624.92-2.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.74-4.68%
  • tronTRON(TRX)$0.277241-0.53%
  • dogecoinDogecoin(DOGE)$0.093766-4.27%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%
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  • bitcoinBitcoin(BTC)$68,944.00-2.72%
  • ethereumEthereum(ETH)$2,030.62-4.78%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.40-3.10%
  • binancecoinBNB(BNB)$624.92-2.90%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.74-4.68%
  • tronTRON(TRX)$0.277241-0.53%
  • dogecoinDogecoin(DOGE)$0.093766-4.27%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%