FCDO
UK Targets Cryptomus, Heleket, TokenSpot in New Russian Sanctions
The UK sanctioned crypto services Cryptomus, Heleket, and TokenSpot for their links to Russia’s sanctions evasion networks. Chainalysis examines their illicit connections.
UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure
The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.
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