英国制裁加密诈骗市场 Xinbi,冻结价值 1 亿英镑写字楼等多处资产

Gate News 消息,3 月 26 日,英国外交、联邦及发展事务部与内政部联合宣布,对加密货币非法市场 Xinbi 及东南亚诈骗网络相关人员实施制裁。据区块链分析公司 Chainalysis 数据,Xinbi 在 2021 至 2025 年间共处理逾 199 亿美元交易,涉及洗钱、无牌场外交易及销售被盗个人数据等非法活动。英国是全球首个对 Xinbi 实施制裁的国家。此次制裁还涉及柬埔寨"#8 Park"诈骗基地运营方 Legend Innovation Co. 及其负责人 Eang Soklim,该基地据信关押多达 2 万名被拐卖工人。与此同时,多处伦敦房产遭冻结,此前已查封资产包括一栋价值 1 亿英镑的写字楼、两处豪宅及一架直升机。英国官员表示,此次行动旨在切断诈骗网络的金融基础设施,并将在今年 6 月的非法金融峰会上推动更广泛的国际协调合作。

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