UK FCDO/Home Office news: UK crackdown on vile scam centres steps up with sanctions on illicit crypto network
UK sanctions on Xinbi marketplace, which facilitated laundering of crypto assets stolen by North Korea · (published 26 March 2026)
Xinbi: a Chinese-language online marketplace that enables the operation of scam centres in Southeast Asia by offering cryptocurrency-based services. It is one of the largest such marketplaces and has facilitated the laundering of stolen crypto assets by North Korea