United Kingdom
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.
Why Now is the Time for the UK to Lead the Global Fight against Crypto-enabled Fraud
The UK is making unprecedented investments in fraud-fighting technology while pioneering international operations to disrupt scam networks at their sources.
Chainalysis Identifies Large CSAM Website Using Cryptocurrency
Chainalysis identified the crypto payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb.
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