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.
10 DE SET DE 2026Por Administrador FynarkFonte: Cointelegraph

The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network.
Fonte original: https://cointelegraph.com/news/us-sanctions-xinbi-restrains-52m-crypto?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
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