Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through Xinbi, a Chinese-language crypto marketplace, between 2021 and 2025. Now the UK government wants to shut it down. Scam Hubs At The Center Of It All Britain’s Foreign, Commonwealth & Development Office announced…
View More UK Slaps Sanctions On $20B Crypto Black Market Tied To Southeast Asia Scam RingsTag: scam
Crypto Users Lose Far Less To Phishing As Losses Drop 83% – Details
Crypto phishing losses plunged in 2025, but experts warn the threat has only changed shape rather than disappeared. Reports show a sharp fall in money stolen by wallet-draining scams, even as attackers tested new tricks tied to recent protocol changes. Scam Sniffer Data Shows Drop According to Scam Sniffer’s 2025 analysis, wallet drainer phishing losses…
View More Crypto Users Lose Far Less To Phishing As Losses Drop 83% – Details
$3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator
A US investor says he lost $3 million in XRP after hackers emptied his wallet, and blockchain tracking suggests the funds moved fast through shadowy over-the-counter networks tied to Southeast Asia. Funds Traced To OTC Networks According to blockchain sleuth ZachXBT, the stolen coins were first pooled into a single Tron address and then pushed…
View More $3M In Stolen XRP Tracked — But Victim May Never See It Again: Investigator