Cointelegraph

US sanctions Xinbi scam marketplace, restrains $52M in crypto

US sanctions Xinbi scam marketplace, restrains $52M in cryptoWorldPing

The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network.

This is a short WorldPing brief. The full report was published by Cointelegraph.

Read the full report at Cointelegraph

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