Normativa e regolamentazione · Frode finanziaria

Regno Unito Sanziona Xinbi, Colpita Piattaforma Crypto da $19.9B

Il Foreign Office ha designato Xinbi sotto il regime Global Human Rights e ha imposto sanzioni finanziarie. Chainalysis stima che Xinbi abbia processato circa $19.9 miliardi tra 2021 e 2025 e abbia svolto servizi escrow che hanno sostenuto il compound di truffe '#8 Park' in Cambogia. L'azione include sanzioni a individui collegati ai compound e il sequestro di immobili a Londra.

3 fonti · 27 mar

Cronologia

• 27 mar Segnalato da Infosecurity Magazine
• 26 mar Segnalato da The Record from Recorded Future

Fonti

• 27 mar Infosecurity Magazine

  UK Cracks Down on Chinese Crypto Marketplace for Funding Scam Hubs

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

  originale

• 26 mar The Record from Recorded Future

  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.

  originale

• 26 mar BleepingComputer

  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.

  originale

Part of the PlainSec briefing for 2026-03-26

Every edition of this story: Regno Unito Sanziona Xinbi, Colpita Piattaforma Crypto da $19.9B