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UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres
uk-sanctions-crypto-linked-marketplace-xinbi-amid-crackdown-on-southeast-asia-scam-centres
UK sanctions crypto-linked marketplace Xinbi amid crackdown on Southeast Asia scam centres
The UK has sanctioned crypto-enabled marketplace Xinbi and operators tied to Cambodia’s “#8 Park” scam compound to disrupt a major fraud network.Officials said the measures aim to target the financial infrastructure behind scams, including platforms used to sell stolen data and facilitate illicit financial flows.
2026-03-26 Source:theblock.co
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