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.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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.
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This maps to the Security Incidents hub, so it can help confirm whether that theme is gaining breadth across the crypto news cycle.
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