Storia in 2 fonti

A $20 Billion Crypto Scam Market Faces a New Government Crackdown

The Telegram-based Xinbi Guarantee black market sells services that help prop up scam operations. British officials just hit the highly lucrative marketplace with sweeping sanctions.

Raccontata da

chainalysis.com

wired.com

Confronto fonti

2 prospettive sulla stessa storia

AI · summaries

wired.comStai leggendo3 mesi fa

A $20 Billion Crypto Scam Market Faces a New Government Crackdown

The Telegram-based Xinbi Guarantee black market sells services that help prop up scam operations. British officials just hit the highly lucrative marketplace with sweeping sanctions.

originale

chainalysis.com3 mesi fa

UK Government Designates Chinese Scam Infrastructure Xinbi

The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.

Leggi questa versione → originale

Timeline cronologica

giovedì 26 marzo 2026·chainalysis.com
UK Government Designates Chinese Scam Infrastructure Xinbi
The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.
giovedì 26 marzo 2026·wired.com
A $20 Billion Crypto Scam Market Faces a New Government Crackdown
The Telegram-based Xinbi Guarantee black market sells services that help prop up scam operations. British officials just hit the highly lucrative marketplace with sweeping…