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UK sanctions $20B scam market by cutting ‘legitimate’ crypto ties

Cointelegraph.com NewsIt’s estimated that Xinbi processed more than $19.9 billion in illicit flows between 2021 and 2025 and that the platform is deeply interconnected with a range of other illicit services. 

​It’s estimated that Xinbi processed more than $19.9 billion in illicit flows between 2021 and 2025 and that the platform is deeply interconnected with a range of other illicit services. 

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