Latest News and Articles about Xinbi

UK Sanctions Crypto Marketplace Xinbi for $19.9 Billion Fraud and Trafficking Network – A Historic Crackdown The United Kingdom has made history by becoming the first nation to slap sanctions on Xinbi, a Chinese-language cryptocurrency marketplace linked to a staggering $19.9 billion fraud and human trafficking empire spanning 2021 to 2025. Announced on March 26 […]