XINBIT LTD., registered in Boulder, Colorado, is reportedly linked to an $8.4 billion Chinese-language cryptocurrency marketplace that facilitates illicit transactions. Investigative reports by DeFi Planet and other outlets identify the firm as a shell entity used to launder funds for Southeast Asian scammers. The company's principal address is 4770 Baseline Road Suite 200 in Boulder.
Filed October 22, 2025 · Boulder, CO
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XINBIT LTD. is a cryptocurrency business (Corp) registered on October 22, 2025 with the Colorado Division of Corporations. Its principal address is 4770 Baseline Road Suite 200, Boulder, CO 80303.
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XINBIT LTD. was registered as Corp on October 22, 2025 in Colorado.
XINBIT LTD.'s principal address on file is 4770 Baseline Road Suite 200, Boulder, CO, 80303.
XINBIT LTD. is classified as a cryptocurrency business (illicit crypto marketplace).
No EIN was found on file for XINBIT LTD. at the time of registration.
Based on the business category, these service providers typically target this type of business.