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…

Source and More information: UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire

Author: BTCManager.com