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https://www.chainalysis.com/blog/huione-group-shutdown-future-of-crypto-scam-infrastructure/
Huione Group Shutdown and the Future of Crypto Scam Infrastructure
FinCEN’s action against Huione Group was a major milestone, but not the end of guarantee-based crypto crime. Here’s how the scam ecosystem is adapting.
crypto scamhuionegroupshutdownfuture
https://fintelegram.com/ddg-metaquotes-raritex-sumsub-erin-west-doj-seizure/
DDG Targets MetaQuotes, Raritex, And Sumsub In New Crypto Scam Infrastructure Fight
Apr 20, 2026 - Digital Defenders Group founder Nivie Kaul ties DOJ-seized scam funds to a broader infrastructure chain involving MetaQuotes, Raritex, Sumsub, and Erin West’s...
new cryptoscam infrastructureddgtargetsmetaquotes
https://www.chainalysis.com/blog/xinbi-designation-chinese-language-crypto-scam-infrastructure/
UK Government Designates Chinese Scam Infrastructure Xinbi
Mar 26, 2026 - The UK is the first country to sanction Xinbi, which provides cryptocurrency-based services to scam centres.
uk governmentscam infrastructuredesignateschinese