Britain placed Xinbi on its Global Human Rights sanctions list for enabling online fraud and human exploitation. Chainalysis says Xinbi processed roughly $19.9 billion from 2021–2025 and ran escrow-style services that underpinned Cambodia’s '#8 Park' scam compound.
UK sanctions Chinese crypto marketplace tied to scam compounds
The British government sanctioned Xinbi, a Chinese-language cryptocurrency marketplace accused of enabling large-scale online fraud and human exploitation, in a move targeting the financial infrastructure behind global scam networks.
UK sanctions Xinbi marketplace linked to Asian scam centers
The United Kingdom's Foreign, Commonwealth and Development Office (FCDO) has sanctioned Xinbi, a Chinese-language cryptocurrency-based online marketplace that sells stolen data and satellite internet equipment to scam networks in Southeast Asia.