🌎 Sources: defraud

🚨 XINBI LINKED TO POPULAR CRYPTO CARD PROVIDER

ZachXBT says UPay, a crypto card and payments provider, may have let sanctioned marketplace Xinbi white-label its Visa cards.

Xinbi has been linked to scams, money laundering and human trafficking, with TRM estimating $36B+ in volume.

@ConeticNews