Frequency
2
occurrences
First Seen
March 27, 2026
Last Seen
August 9, 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 -
Bybit Sues North Korea Over $1.5 Billion Crypto Theft
Bybit has filed a civil lawsuit against North Korea, its Reconnaissance General Bureau, and the Lazarus Group, accusing them of orchestrating a $1.5 billion hack in February 2025. The lawsuit, filed in the U.S. District…
23 articles · Updated August 8, 2026
Recent Intelligence Reports
- Bybit Exploit Six Months On — www.elliptic.co · August 9, 2026
- UK Cracks Down on Chinese Crypto Marketplace for Funding Southeast Asia Scam Hubs — Infosecurity-Magazine · March 27, 2026