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Crypto Fraud

Crypto fraud, enforcement, and investigative reporting.

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UK Xinbi Sanctions: Anatomy of Scam-Centre Infrastructure

Britain’s Xinbi sanctions treat crypto fraud as industrial infrastructure: marketplaces, compounds, trafficked labor, and property networks working together.

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Dark technical editorial illustration of the UK Xinbi sanctions case, showing a Cambodian scam compound, a crypto marketplace supporting fraud operations, and frozen assets tied together as one industrial scam infrastructure network.

Web3 Fraud Files7 min read

UK Xinbi Sanctions: Anatomy of Scam-Centre Infrastructure

Britain’s Xinbi sanctions treat crypto fraud as industrial infrastructure: marketplaces, compounds, trafficked labor, and property networks working together.

Zashleen Singh

Mar 31, 2026