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UK Government Designates Chinese Scam Infrastructure Xinbi
The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.
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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.
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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…