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Scout the DayOneLead fox with a Colorado new business filings stampEvery new Colorado business filing, every day
  1. Home
  2. Colorado
  3. Boulder
  4. Cryptocurrency
  5. Xinbit
CryptocurrencyIllicit crypto marketplaceActiveVerified

Xinbit

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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About Xinbit

Xinbit is a cryptocurrency business (Corp) registered on October 22, 2025 with the Colorado Division of Corporations. The business is located in Boulder, Colorado 80303.

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Filing Details

Entity NameXINBIT LTD.
Entity TypeCorp
Entity Number20258146565
Filing DateOctober 22, 2025
Principal AddressLocked
City / State / ZipBoulder, CO 80303
TimezoneMountain (MT)
EIN on FileNo
Agent AddressLocked

Verified Business Profile

SubcategoryIllicit crypto marketplace

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Document Timeline

Filing timeline will be available soon.

Frequently Asked Questions

When was Xinbit registered?

Xinbit was registered as Corp on October 22, 2025 in Colorado.

Where is Xinbit located?

Xinbit is based in Boulder, CO, 80303.

What type of business is Xinbit?

Xinbit is classified as a cryptocurrency business (illicit crypto marketplace).

Does Xinbit have an EIN on file?

No EIN was found on file for Xinbit at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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