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JUST IN: The UK has launched a direct offensive against Xinbi, a Chinese-language cryptocurrency escrow marketplace it accuses of processing $19.9 billion in illicit funds between 2021 and 2025.
The measure freezes assets, severs financial ties with the country, and extends to individuals and companies connected to a fraud and human trafficking network in Cambodia.
Xinbi was sanctioned by the UK after being linked to $19.9 billion in illicit cryptocurrency flows.