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Goods offered on Xinbi included stolen personal data, money laundering tools, and satellite equipment to contact fraud victims. ‘;
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Britain’s Foreign, Commonwealth and Development Office (FCDO) has sanctioned the Chinese-language crypto marketplace Xinbi, which blockchain analytics firm Chainalysis says processed nearly $20 billion in volume between 2021 and 2025. The designation means that the UK government isn’t just…

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Filed under: News - @ March 28, 2026 9:18 pm