🚨 The @FCDOGovUK has sanctioned Xinbi, a massive Chinese-language "guarantee marketplace" that processed ~$20B in illicit transactions since 2021. Xinbi is a central hub for pig butchering & investment scams and money laundering. Dive into the on-chain data behind Xinbi: chainalysis.com/blog/xinbi-des...…

From Twitter
Disclaimer: The content above is only the author's opinion which does not represent any position of Followin, and is not intended as, and shall not be understood or construed as, investment advice from Followin.
Like
Add to Favorites
Comments
Share
Relevant content
