Crime Law Enforcement Freezes $12M in Cryptocurrency FraudApril 9, 2026 Quick Summary: A joint US, UK and Canada enforcement operation froze over $12 million in suspected criminal proceeds tied to…
Crime UK Sanctions Xinbi Cryptocurrency Scam MarketplaceMarch 26, 2026 Quick Summary: The UK has sanctioned Xinbi, one of Southeast Asia’s largest illicit marketplaces, for providing crypto services to scam…