Yuri Says 新币担保 Founder Returned to Illegal Crypto Guarantee Market

Yuri said the founder of 新币担保 resumed crypto transaction-guarantee services and again holds a dominant position in the illegal market, while gambling operators took control of public Telegram groups.

Yuri said the operations team at 汇旺支付 set up a separate guarantee platform focused on online gambling after selling its Telegram gambling portal.

Yuri said several gambling operators with close ties to 汇旺担保 took control of numerous public Telegram groups. Yuri said the operators operated independently or partnered with third-party guarantee platforms.

Yuri said 金贝集团's guarantee platform, payment tools and land-based casinos remain in operation. Joint law enforcement actions disrupted earlier guarantee and payment platforms, he said. Yuri believes new guarantee platforms and illegal payment tools may emerge while gambling, fraud and theft continue.