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Telegram has banned a number of premium usernames, including @aaaa, @bbbb, and @cccc, among others. This action follows a US Department of Justice (DOJ) freeze of over $52 million in cryptocurrency associated with Xinbi Guarantee, the owner of these usernames.
Xinbi Guarantee is a Chinese Telegram marketplace that has been linked to approximately $24.2 billion in transactions since 2022.
Reporting aggregated and summarized by CLOM — research & education, not financial advice.