Tag: Xinbi

UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings

by Christian Encila

March 27, 2026

Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that ...

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Tag: Xinbi

UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam Rings

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