DOJ Restrains $52 Million in Crypto Tied to Chinese Scam Marketplace Xinbi
Covered by 1 source · 1 article
US authorities have restrained roughly $52 million in scam-linked crypto in a single day and seized the Telegram channels of Xinbi Guarantee, a Chinese-language illicit marketplace. Elliptic says its multi-year tracking of Xinbi’s wallets e…
Covered by
