Frequency
1
occurrences
First Seen
March 27, 2026
Last Seen
March 27, 2026
Related Threat Clusters
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UK Sanctions Chinese Crypto Marketplace Xinbi Linked to Southeast Asia Scam Centers
The UK government has sanctioned Xinbi, a Chinese cryptocurrency marketplace, for its role in facilitating large-scale online scams and human trafficking in Southeast Asia. Xinbi is accused of processing over $19.7…
8 articles · Updated March 26, 2026
Recent Intelligence Reports
- UK Cracks Down on Chinese Crypto Marketplace for Funding Southeast Asia Scam Hubs — Infosecurity-Magazine · March 27, 2026