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UK sanctions $20B scam market by cutting ‘legitimate’ crypto ties

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UK sanctions $20B scam market by cutting ‘legitimate’ crypto ties
« on: March 28, 2026, 11:31:21 AM »
UK sanctions $20B scam market by cutting ‘legitimate’ crypto ties

UK sanctions $20B scam market by cutting ‘legitimate’ crypto ties

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
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