← All stories
Markets 1 sources

DOJ Crypto Seizure Targets Xinbi in $52M Crackdown

Covered by 1 source · 1 article

US authorities restrained more than $52 million in cryptocurrency tied to Xinbi Guarantee and targeted dozens of related wallets. Tether assisted the investigation as the DOJ and Treasury expanded their crackdown on crypto scam infrastructu…

Covered by

All coverage

DOJ Crypto Seizure Targets Xinbi in $52M Crackdown
TronWeekly 2h ago

DOJ Crypto Seizure Targets Xinbi in $52M Crackdown

US authorities restrained more than $52 million in cryptocurrency tied to Xinbi Guarantee and targeted dozens of related wallets. Tether assisted the investigation as the DOJ and Treasury expanded their crackdown on crypto scam infrastructu…

More top stories