Telegram bans groups while Xinbi pushes users to SafeW

  vor 9 Monaten

Xinbi, the Chinese-language crypto platform tied to scams, pig butchering rings, and cybercrime, has still processed $17.9 billion worth of transactions even after getting kicked off Telegram and being targeted by U.S. regulators. TRM Labs tracked the numbers and confirmed the wallets linked to Xinbi took in $8.9 billion in crypto so far. The service is now operating mostly on SafeW, a lesser-known messaging app, with a connected wallet system called XinbiPay. Both were rolled out after Telegram started deleting the group’s channels. The people running Xinbi didn’t disappear; they doubled down. After Telegram banned it in May 2025, the group came right back using the same usernames and channels. Newly established XinbiPay Wallet service hot wallet inflow and outflow since December 24, 2025. Source: TRM Labs At the same time, they started pushing users to download SafeW and use XinbiPay, which also goes by NewPay. Traffic started to drop in December, but by January, users were sending large volumes through the new system. The arrest of Chen Zhi, the head of Prince Group, and the collapse of Tudou Guarantee in January 2026 made users nervous. That’s when most people started jumping to SafeW, because by then, Xinbi already had everything in place. Xinbi is believed to be based around the Golden Triangle, where Myanmar, Thailand, and Laos meet. It’s long been used by fraud networks to wash money and cash out stolen crypto. Telegram bans groups while Xinbi pushes users to SafeW Telegram used to be the core of the Chinese-speaking guarantee service world. Since around 2019, groups like Huione, Haowang, and Tudou have been using bots, escrow features, and built-in wallets to handle anonymous crypto deals inside chat windows. Source: TRM Labs Xinbi joined that list in 2022 and quickly became like the top channel for criminals to swap funds without identity checks, according to TRM Labs. But that all changed in May 2025 when FinCEN called Huione and Haowang the primary money laundering risks. The U.S. Treasury then used Section 311 to cut them off from the global financial system. Soon after, Telegram deleted huge clusters of channels, including ones tied to Xinbi. Huione and Haowang tried to move to ChatMe, but barely anyone followed. Users complained about delays, vanished admins, and stuck funds. Both platforms eventually shut down, according to TRM, but Xinbi handled it differently, in that it actually never told users to leave Telegram right away. Instead, it slowly introduced SafeW and XinbiPay while keeping the old channels active. Xinbi absorbs users while rivals shut down From May to December 2025, Xinbi’s inflows nearly doubled, even after Telegram kicked it off. Meanwhile, Haowang and Huione saw their activity drop almost 100 percent. Tudou lost about 74 percent. These numbers came straight from TRM Labs’ on-chain tracking. Xinbi didn’t just avoid collapse. It took advantage of the chaos and pulled in more users. That growth happened because Xinbi’s system is built to handle volume fast. Anyone offering shady services needs to send a security deposit to the admin team, sometimes as high as tens of thousands of USDT, depending on what they’re selling. Once approved, they get a private channel. Deals are done in shared chat rooms with an admin acting as escrow. If something goes wrong, the admin uses the vendor’s deposit to settle it. Once crypto lands inside XinbiPay, TRM Labs said it becomes a pain to trace, because the wallets are managed by the platform, not individuals. TRM says investigators have to study the movement patterns inside the system. They watch for areas where large amounts of crypto gather, or where it exits the system. Since 2022, Xinbi has handled at least $16.4 billion in transactions. Some of its listings included stolen data, fake IDs, deepfake tools, and money laundering services. Xinbi even claimed it was registered with FinCEN in the U.S. and FINTRAC in Canada. That gave it a fake sense of credibility, even though it was being used by fraud groups. Get seen where it counts. Advertise in Cryptopolitan Research and reach crypto’s sharpest investors and builders.

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Bitcoin Surges as Institutional Appetite Clashes with Individual Fear

  vor 9 Monaten

Bitcoin reversed its downward trend, attracting institutional investors despite market volatility. Diverging strategies highlight differences between institutional and individual investor behaviors. Continue Reading: Bitcoin Surges as Institutional Appetite Clashes with Individual Fear The post Bitcoin Surges as Institutional Appetite Clashes with Individual Fear appeared first on COINTURK NEWS .

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Turkey & Tether Freeze $544M: Why $BMIC Is The Safe Haven

  vor 9 Monaten

Quick Facts: Turkey and Tether collaborated to freeze $544M, signaling an end to the era of unregulated stablecoin usage and highlighting centralized risks. BMIC counters both centralized and technological threats by offering a quantum-secure wallet and payment stack with zero public-key exposure. The ‘Harvest Now, Decrypt Later’ threat makes upgrading to post-quantum cryptography essential for long-term asset preservation. The clash between centralized enforcement and decentralized speculation hit a fever pitch this week. Turkish authorities, working alongside Tether, executed one of the largest asset freezes in recent memory. The operation targeted a massive money laundering network, resulting in the seizure and freezing of roughly $544M in value. Originally, the authorities did not disclose which crypto company was involved, but Tether CEO Paolo Ardoino confirmed it was Tether to Bloomberg. It’s a stark reminder of the reach centralized stablecoin issuers actually possess. While Tether ($USDT) remains the liquidity backbone of the crypto economy, its ability to blacklist addresses at the request of law enforcement, like Turkey’s Interior Ministry, shows that the wild west era of digital finance is closing fast. That challenges the censorship-resistance narrative many early adopters cling to. While the seizure targets illicit actors, a net positive for industry legitimacy, it also exposes the fragility of relying on centralized infrastructure. Smart money, however, is watching this closely. The juxtaposition of a half-billion-dollar freeze and retail exuberance suggests a massive blind spot in the market. As centralized vectors like Tether become more compliant and quantum computing threats loom, the real value proposition is shifting. It’s moving toward genuine, unbreakable security. This is where the conversation pivots from simple price speculation to infrastructure that can actually withstand both regulatory overreach and future tech assaults. Right in that gap, between the desire for safety and the reality of vulnerable legacy tech, BMIC ($BMIC) is emerging as a critical solution for the post-quantum era. CHECK OUT BMIC ON ITS OFFICIAL PRESALE PAGE Quantum-Proofing Finance In An Era of Centralized Vulnerability While the Turkey-Tether collaboration highlights legal vulnerabilities in current crypto holdings, a far more dangerous technical threat is quietly developing: the quantum decryption crisis. Most current blockchain cryptography (including the keys securing those very frozen wallets) relies on math that quantum computers will eventually trivialize. Industry veterans call this the ‘Harvest Now, Decrypt Later’ threat. Bad actors are collecting encrypted data today to unlock it once quantum processing power matures. BMIC addresses this existential risk by introducing a Full Quantum-Secure Finance Stack. Unlike legacy wallets that leave public keys exposed on-chain, making them sitting ducks for future quantum algorithms, BMIC uses post-quantum cryptography combined with ‘Zero Public-Key Exposure.’ This approach ensures that even if the underlying network is scrutinized or attacked by advanced computational power, the user’s assets remain mathematically invisible to unauthorized decryption. The platform integrates these defenses directly into a usable ecosystem, featuring ERC-4337 Smart Accounts and AI-Enhanced Threat Detection. This isn’t just about paranoia; it’s about future-proofing. If a centralized issuer can freeze $544M with a keystroke, and a quantum computer can eventually crack a standard private key in seconds, the only safe harbor is an architecture built explicitly to resist both. BMIC’s ‘Burn-to-Compute’ model and Quantum Meta-Cloud extend this utility further, offering a decentralized alternative to the fragile infrastructure currently dominating the headlines. Smart Money Pivots to BMIC as Presale Metrics Climb The market’s appetite for defensive infrastructure is showing up in the BMIC capital raise. Sophisticated allocators are positioning themselves in protocols that solve fundamental security flaws. $BMIC has already raised over $444K, a significant figure for an early-stage infrastructure play. With the token sitting at $0.049474, early participants are entering at a valuation that reflects the project’s development phase rather than its fully realized utility. The appeal lies in the dual-layer value proposition: $BMIC serves as both a governance token for the Quantum Meta-Cloud and the fuel for a wallet ecosystem that enterprises and privacy-conscious individuals desperately need. It’s not surprising that $BMIC made our list of best crypto to watch . The risk here is inaction. History suggests that security solutions are often undervalued until a catastrophic event, like a major exchange hack or a cryptographic breakthrough, forces a repricing of ‘safety.’ By combining quantum-secure staking with no exposed keys, BMIC offers a yield-bearing asset that doesn’t compromise on security. As the presale continues to draw liquidity away from purely speculative assets, the window to acquire allocation at sub-five-cent levels is narrowing. SEE HOW THE QUANTUM FUTURE IS BEING BUILT BEFORE LEGACY SYSTEMS FAIL This article is for informational purposes only and does not constitute financial advice. Cryptocurrency investments carry high risks, including the potential loss of all invested capital. Always conduct independent research before investing.

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HTX Launches Seamless USDe Minting and Redemption Service, Offering Rewards Opportunities to Holders

  vor 9 Monaten

BitcoinWorld HTX Launches Seamless USDe Minting and Redemption Service, Offering Rewards Opportunities to Holders PANAMA CITY, Feb. 9, 2026 /PRNewswire/ — HTX, a leading global cryptocurrency exchange, today announced the launch of USDe minting and redemption service on its platform, alongside a new daily rewards program for USDe holders. Following the recent listing of USDe, these new features unlock a more efficient, capital-optimized experience for HTX’s global user base, marking another milestone in its commitment to delivering seamless, innovative, and user-centric digital asset services. “By bringing minting and redemption directly onto HTX, we are making advanced on-chain financial tools accessible to a much broader audience. This reflects our continued focus on supporting innovation and improving user experience,” said Justin Sun, Advisor to HTX. USDe — A Crypto-backed Synthetic Dollar Developed by Ethena Labs, USDe is a synthetic dollar designed as a crypto-native alternative to traditional dollar-denominated money. Unlike conventional stablecoins that rely primarily on fiat reserves, USDe is backed by mainstream crypto assets like BTC and ETH, and stabilized through a delta-neutral hedging strategy. By holding spot crypto assets while simultaneously opening offsetting positions in derivatives markets, Ethena aims to minimize price volatility and maintain a value closely aligned with the U.S. dollar. This on-chain, risk-managed structure allows USDe to remain deeply integrated with both DeFi and CeFi ecosystems. USDe Minting and Redemption Live on HTX With this latest launch, HTX users can now directly mint or redeem USDe on-platform via Ethena’s smart contracts, without relying on spot order books or OTC liquidity. Key benefits include: Unlimited scale: No cap on the size of minting or redemption; Uniform costs: Minting and redemption costs remain consistent regardless of transaction size; Improved liquidity efficiency: Users can enter or exit USDe positions smoothly, avoiding slippage or liquidity constraints often associated with secondary markets. This integration significantly simplifies access to USDe, offering users a more efficient and transparent way to manage exposure to Ethena’s synthetic dollar. Daily Rewards for USDe Holders, and More In addition to minting and redemption, users who hold USDe in their HTX spot account will be eligible for daily rewards, paid out on a weekly basis. This mechanism allows users to earn passive returns simply by holding USDe on HTX, enhancing capital efficiency while maintaining dollar-denominated exposure. HTX users can also participate in a range of attractive USDe-related campaigns, including: Upcoming APY Boost : USDe Flexible product coming soon on HTX Earn, with subscribers to enjoy up to 15% APY; Trading Competition : From now to February 20th, users can trade USDe to share a 10,000 USDe prize pool. These initiatives further incentivize engagement with the USDe ecosystem and provide additional opportunities for users to benefit from its integration on HTX. Elliot Parker, COO of Ethena Labs, commented: “HTX launching in-platform minting & redemption of USDe for stablecoins is a great example of putting users first. The feature enables users, of all sizes, to mint & redeem USDe 24/7/365, on-demand, with atomic settlement. HTX’s commitment to its users enables us to scale a better form of money together. Commitment to User-Centric Innovation With the launch of USDe minting, redemption, and holder rewards, HTX reinforces its core belief in putting users first through practical innovation. By working closely with Ethena, HTX is delivering infrastructure that enhances capital efficiency, improves liquidity access, and simplifies participation in advanced on-chain financial mechanisms — all within a secure and easy-to-use trading environment. HTX remains committed to supporting high-quality crypto-native assets and building meaningful bridges between centralized platforms and next-generation DeFi innovation. Through transparent design, robust infrastructure, and a focus on real user utility, HTX continues to enable global users to engage more efficiently with the evolving digital asset ecosystem. About HTX Founded in 2013, HTX (formerly Huobi) has evolved from a virtual asset exchange into a comprehensive ecosystem of blockchain businesses that span digital asset trading, financial derivatives, research, investments, incubation, and other businesses. As a world-leading gateway to Web3, HTX harbors global capabilities that enable it to provide users with safe and reliable services. Adhering to the growth strategy of “Global Expansion, Thriving Ecosystem, Wealth Effect, Security & Compliance,” HTX is dedicated to providing quality services and values to virtual asset enthusiasts worldwide. To learn more about HTX, please visit https://www.htx.com/ or HTX Square , and follow HTX on X , Telegram , and Discord . About Ethena Ethena is a synthetic dollar protocol built on Ethereum that provides a crypto-native solution for money, USDe, alongside a globally accessible dollar savings asset, sUSDe. Ethena’s synthetic dollar, USDe, provides the crypto-native, scalable solution for money achieved by delta-hedging Bitcoin, Ethereum and other governance-approved spot assets using perpetual and deliverable futures contracts, as well as holding liquid stables such as USDC and USDT. USDe is fully-backed (subject to the discussion in the Risks section regarding events potentially resulting in loss of backing) and free to compose throughout CeFi & DeFi. This post HTX Launches Seamless USDe Minting and Redemption Service, Offering Rewards Opportunities to Holders first appeared on BitcoinWorld .

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Ripple Removes Final Barrier Stopping Banks From Using XRP Ledger. Here’s the Latest

  vor 9 Monaten

For years, the XRP Ledger (XRPL) stood ready as one of the fastest and most scalable blockchains, yet banks rarely used it for on-chain settlement. Ripple boasts over 300 financial partnerships worldwide, but transaction volumes never matched the network’s potential. Observers often asked: Why hasn’t this infrastructure translated into meaningful institutional flows? Crypto journalist Diana clarified this in a recent X post, citing former Ripple CTO and Board Member David Schwartz. Schwartz explained that banks avoided settling directly on-chain, not due to technical limitations but because they couldn’t be certain who provided liquidity or if counterparties met compliance requirements. With these obstacles removed, the XRPL now opens fully to regulated, institutional participation. BREAKING: Ripple Removes Final Barrier Stopping Banks From Using XRPL — Billions in XRPL Flows Now Possible For years, the same question kept coming up: Ripple has 300+ bank partnerships… so why isn’t there massive on-chain volume on XRPL? According to @Ripple ex-CTO… https://t.co/Unk3zrn1Xy pic.twitter.com/L9cRNxerbu — Diana (@InvestWithD) February 8, 2026 Permissioned Domains Unlock Compliant Liquidity Ripple has activated Permissioned Domains on the XRPL , creating controlled environments where banks and verified institutions can transact securely. This infrastructure ensures that every participant meets regulatory standards while providing access to reliable liquidity—a problem that previously blocked large-scale adoption. The next milestone is the Permissioned DEX, set to go live on February 18. This platform will allow only verified participants to trade within institution-only liquidity pools, enabling billions in on-chain flows for the first time. Together, Permissioned Domains and the Permissioned DEX bridge the gap between Ripple’s partnerships and real-world, compliant on-chain activity. Transforming Bank Adoption and Market Infrastructure Banks now gain the ability to leverage XRPL’s speed, low fees, and programmability without regulatory or counterparty risk. Cross-border liquidity management becomes faster, cheaper, and more transparent than traditional correspondent banking. Institutions can deploy liquidity efficiently, settle in real-time, and maintain compliance, effectively transforming treasury and operational workflows. We are on X, follow us to connect with us :- @TimesTabloid1 — TimesTabloid (@TimesTabloid1) June 15, 2025 The XRPL’s enhanced architecture also positions XRP as a core tool for institutional liquidity, not just a settlement token. By isolating activity to verified pools, Ripple mitigates risk while fostering deeper engagement from banks and financial intermediaries. A Turning Point for XRPL With these advancements, the XRP Ledger finally aligns technical capability with institutional trust. The launch of Permissioned Domains and the upcoming Permissioned DEX could mark the start of a dramatic uptick in on-chain activity, turning Ripple’s partnerships into active participants. For investors, regulators, and banks, the message is clear: the XRPL is now fully ready to handle large-scale, compliant, and secure institutional transactions—unlocking the long-anticipated liquidity that has eluded the network for years. Disclaimer : This content is meant to inform and should not be considered financial advice. The views expressed in this article may include the author’s personal opinions and do not represent Times Tabloid’s opinion. Readers are urged to do in-depth research before making any investment decisions. Any action taken by the reader is strictly at their own risk. Times Tabloid is not responsible for any financial losses. Follow us on Twitter , Facebook , Telegram , and Google News The post Ripple Removes Final Barrier Stopping Banks From Using XRP Ledger. Here’s the Latest appeared first on Times Tabloid .

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Is the London stock market being made to look worse than it really is?

  vor 9 Monaten

The FCA has announced that it will be publishing hidden trading data in order to combat the negative effects of underreporting on the London Stock Exchange. The data the FCA will be publishing covers a large portion of the market and includes trades completed in dark pools and private platforms. The regulator believes that present data often misses nearly 75% of actual trading volume because it only tracks the London Stock Exchange’s central order book, ignoring “dark pools” and off-exchange venues. Is the London stock market being made to look worse than it really is? Britain’s Financial Conduct Authority (FCA) confirmed it will begin collecting and publishing comprehensive trading data from every available venue, including the main stock exchanges, “dark pools” and private trading platforms that operate out of the public eye. The Financial Times reported that Simon Walls, the interim director of markets at the FCA, regards the current way of measuring market health as “silly” and misleading. The data investors and companies pay attention to comes from the London Stock Exchange’s (LSE) central limit order book, which ignores a huge portion of the market, like periodic auctions or dark pools, where many large trades take place. Recent FCA estimates suggest the gap between reported data and reality is massive. Between January and September of last year, official records showed about 270 million share transactions in the central order book. However, the FCA believes the actual total trading activity was roughly four times higher than that figure. By only showing a fraction of the activity, the UK market appears less liquid, making investors believe that buying and selling shares quickly without changing the price would be difficult. This perception of low liquidity has become a major problem for the City of London as several major firms are considering moving their primary listings to New York, where the markets are seen as deeper and more active. Can the FCA stop the institutional move to Wall Street? Aside from the transparency plan, the UK government and regulators have been working for over two years to make London more competitive. For instance, on January 19, 2026, the Public Offers and Admissions to Trading Regulations ( POATRs ), replaced old European-era laws with a system designed specifically for the UK. One of the biggest changes in the January 2026 rules is how easy it has become for already-listed companies to raise more money. Previously, if a company wanted to issue a large amount of new shares, it had to publish a massive, expensive document called a prospectus. Now, companies can issue up to 75% of their existing share capital without needing a new prospectus. Additionally, the FCA is developing a single, real-time electronic feed that will combine all price and volume data for stocks into one stream. The full version of the platform for shares is expected next year, but the FCA is already launching a version for bonds. Despite the UK’s efforts, American markets often offer higher valuations and a larger pool of specialized tech investors. High-profile names like Flutter and the travel firm TUI have already shifted their primary focus away from London in recent years. Still, several “unicorn” companies, including the digital bank Monzo and the software firm Visma, are reportedly considering London IPOs in 2026, provided the new reforms continue to make the market more attractive. The smartest crypto minds already read our newsletter. Want in? Join them .

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