The Telegram-based Xinbi Guarantee black market sells services that help prop up scam operations. British officials just hit ...
The UK Foreign, Commonwealth Office sanctioned Xinbi, a Chinese crypto guarantee marketplace that processed $19.9 billion in illicit flows ...
The UK has targeted a Chinese-language crypto selling stolen personal data to fraudsters operating from scam compounds in ...
A Chinese national was sentenced to nearly four years in federal prison Tuesday for laundering millions stolen from American investors through fake cryptocurrency platforms operated from Cambodian ...
A Hong Kong court has remanded in custody another 10 people in connection with the HK$1.6 billion (US$205.8 million) in JPEX ...
A 66-year-old Hong Kong retiree lost HK$6.6 million to three cryptocurrency scams on WhatsApp between September 2025 and ...
The Chen Zhi arrest might push bitcoin prices down temporarily, but analysts said other factors will have greater sway in the long term The seizure of enormous cryptocurrency caches in two ...
TYLER, Texas — A Chinese national has been sentenced to 40 months in federal prison for his involvement in laundering proceeds from cryptocurrency scams, according to the Eastern District of Texas U.S ...
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Chinese organized crime networks moved $16 billion in crypto in 2025, according to report
Chinese-language crypto networks moved $16.1 billion in illicit funds, about 20% of the global crypto crime market. Telegram “guarantee” platforms act as key hubs linking launderers, criminals and ...
HANOI: Police in Vietnam said they busted a multi-billion-dollar scam that centred on selling fake digital currency to unsuspecting victims on an "exceptionally large scale".At least seven people were ...
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