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.
- Kaynak
- Cointelegraph
- Yayınlandı
- 2026-09-10 04:05 UTC
- Önbellek güncellendi
- 2026-09-10 04:21 UTC
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