CyberNotableConfirmedDeveloping
6.3
US sanctions Xinbi Guarantee marketplace, seizes $52M in cyber scam crackdown
South China Morning PostLO·US · CN·2 days ago
Argentine prosecutors arrested Cristian Scigliano in La Plata for laundering ~27 billion pesos from illegal gambling via cryptocurrency, with two financiers still at large. Four suspects face preventive detention hearings next week. The case signals continued enforcement against crypto-enabled financial crime in Argentina.
Locations
Entities