Post by: Administrator on March 28, 2026, 11:31:21 AM
It’s estimated that Xinbi processed more than $19.9 billion in illicit flows between 2021 and 2025 and that the platform is deeply interconnected with a range of other illicit services.
Source: UK sanctions $20B scam market by cutting ‘legitimate’ crypto ties (https://cointelegraph.com/news/uk-sanctions-xinbi-crypto-scam-crackdown?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)