DOJ Seizes Xinbi Scam Marketplace, Restrains $52M in Crypto

The DOJ’s Scam Center Strike Force seized the Xinbi scam marketplace and restrained $52 million in crypto, targeting transnational criminal organizations operating on Telegram.

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DOJ Seizes Xinbi Scam Marketplace, Restrains $52M in Crypto

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DOJ Seizes Xinbi Scam Marketplace, Restrains $52M in Crypto

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