Cryptocurrency2h ago
US sanctions Xinbi scam marketplace, restrains $52M in crypto
The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network.
This story was originally reported by Cointelegraph. As an automated real-time news aggregator, NewsToolBar provides multi-perspective indexing and AI summarization while directing full readership directly to primary publisher sources.
ALSO REPORTED BY OTHER SOURCES (2)
U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams
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