Latest News and Articles about Blockchain Crime
UK Cracks Down on Xinbi in $20B Crypto Scam: Blockchain Crime Under Fire
UK Hammers Xinbi in $20 Billion Crypto Scam Crackdown: A Wake-Up Call for Blockchain Crime The United Kingdom has unleashed a brutal crackdown on Xinbi, a Chinese-language cryptocurrency guarantee marketplace, for funneling nearly $20 billion in illicit transactions between 2021 and 2025. Announced on March 26, 2026, by the UK Foreign, Commonwealth & Development Office, […]
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