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UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure
TL;DR The UK’s Foreign, Commonwealth and Development Office (FCDO) has designated Xinbi, a major Chinese-language illicit guarantee marketplace. The designation…
United States’ OFAC, United Kingdom’s FCDO, and Australia’s DFAT Jointly Sanction Zservers for Facilitating Ransomware Attacks
On February 11, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United Kingdom’s…