UK Cracks Down on Chinese Crypto Marketplace for Funding Southeast Asia Scam Hubs

UK Cracks Down on Chinese Crypto Marketplace for Funding Southeast Asia Scam Hubs

The UK government has sanctioned Xinbi, described as “the second-largest illicit online marketplace ever”

The UK government has sanctioned a network of individuals and organizations allegedly linked to scam compounds in Southeast Asia. Across Southeast Asia, scam centers are using sophisticated schemes,… [+4335 chars]

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UK Cracks Down on Chinese Crypto Marketplace for Funding Southeast Asia Scam Hubs - FHMnews