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UK Imposes Sanctions on Xinbi Over Southeast Asian Fraud Links
The British government has officially announced the imposition of sanctions against the cryptocurrency trading platform Xinbi, citing the exchange's alleged role in facilitating money laundering for telecommunications f…
Basque Police Report Surge in Crypto Crime with 541 New Investigations
The Ertzaintza, the primary police force of Spain’s Basque Autonomous Community, has reported a significant increase in digital asset-related criminal activity. According to recent data disclosed on March 17, 2026, law …
South Korean Police Probe Crypto-Funded Retaliation Attacks
Law enforcement agencies in South Korea have launched a comprehensive investigation into a series of "retaliation attacks" coordinated through anonymous digital channels. According to official reports released on March …