The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency…News, Crypto assets, DeFi, ExchangeRead More
You might also be interested in reading Crypto Investment Firm Blockwater Defaults on $3.4M Loan from TrueFi.
