Tag: Money Laundering

2 results found

News

Crypto Scam Leader Extradited to China to Face Charges

Li Xiong, the former chair of Huione Group, an alleged crypto crime organization, has been arrested in Cambodia and extradited to China to face fraud and money laundering charges.

By TheCoinGazer
April 2, 2026

News

UK Sanctions Xinbi to Isolate It From the Legitimate Crypto...

The UK’s Foreign, Commonwealth & Development Office has sanctioned Xinbi, a crypto marketplace linked to scam networks, aiming to isolate it from the global crypto ecosystem.

By TheCoinGazer
March 27, 2026

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