UK Targets Xinbi Crypto Network Linked to $19.9B Scam Infrastructure

The UK’s Foreign, Commonwealth and Development Office (FCDO) has designated Xinbi, a major crypto-enabled guarantee marketplace, as part of a broader crackdown on global scam networks. Authorities say the platform helped power large-scale fraud operations linked to trafficking compounds in Cambodia. Xinbi Linked to Large-Scale Crypto Scam Compounds The UK government said Xinbi supported #8 […] Read The Full Article UK Targets Xinbi Crypto Network Linked to $19.9B Scam Infrastructure On Coin Edition.