Post by: Administrator on September 10, 2026, 04:24:45 AM
The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network.
Source: US sanctions Xinbi scam marketplace, restrains $52M in crypto (https://cointelegraph.com/news/us-sanctions-xinbi-restrains-52m-crypto?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)