Normativa e regolamentazione · Frode finanziaria

Regno Unito Sanziona Xinbi e Isola Marketplace Crypto Illegale

Il governo del Regno Unito ha sanzionato Xinbi. Il marketplace crypto in lingua cinese è accusato di agevolare frodi online su scala industriale e di favorire lo sfruttamento umano. Chainalysis stima flussi per circa 19,9 miliardi di dollari tra 2021 e 2025; il network avrebbe offerto servizi di escrow, venduto dati delle vittime e fornito apparecchiature satellitari a compound come #8 Park in Cambogia.

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 2026-03-28

Every edition of this story: Regno Unito Sanziona Xinbi e Isola Marketplace Crypto Illegale