Crypto regultion

Latest Crypto regultion news, analysis, and market insights. 1 articles on Crypto Watch Desk.

UK Sanctions $20 Billion Crypto Marketplace Xinbi in Landmark Strike Against Scam Networks

BitcoinUK Sanctions $20 Billion Crypto Marketplace Xinbi in Landmark Strike Against Scam NetworksThe UK has imposed unprecedented sanctions on Xinbi, a cryptocurrency marketplace that processed $20 billion in illicit transactions, and Cambodia's largest scam compound housing 20,000 trafficked workers.27 Mar 20263 min read