Tag: Singapore

US Sanctions Xinbi Marketplace Over Cyber Fraud Network Targeting Americans

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 […]

Liminal Launches Liminal Prime for Institutional OTC and Stablecoin Liquidity

By Chainwire [PRESS RELEASE – HONG KONG, HONG KONG, September 2nd, 2026] New suite of standalone products gives institutions principal OTC dealing and LP connectivity alongside Liminal’s existing wallet and key-management infrastructure  Today, Liminal, a provider of institutional digital asset wallet and key-management infrastructure, announced the launch of Liminal Prime, an enterprise software suite designed […]