By Michael Adeleke Key highlights: The U.S. sanctioned Xinbi Guarantee for supporting scam and money laundering operations The Department of Justice seized crypto wallets linked to the platform North Korea-linked hackers reportedly used the platform to launder stolen funds from major crypto breaches The United States announced sanctions this week against an online marketplace accused […]
Tag: Cambodia
Key highlights: The United States confiscated at least $25 million linked to international fraud networks. One investigation uncovered over 270 suspicious transactions worth $10.4 million. The Scam Center Strike Force recovered $800 million since late 2025. U.S. authorities launched an enforcement action targeting international fraud operations. The body is now seeking more than $25 million […]
Key highlights: Bitget has renewed its support for the UNICEF Game Changers Coalition for a second year. The coalition has reached more than 642,000 young people, parents, and teachers across eight countries since its launch. The next phase will introduce financial literacy and AI modules, with blockchain-related content planned for 2026. Bitget has announced the […]