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Scam Center Strike Force restrains $52M in laundered crypto in one day
DOJ's Scam Center Strike Force froze $52M in laundered crypto in one day, dismantled 13 Madagascar scam compounds, and hit $938M in total
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decrypt.co
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams - Decrypt
Secret Service froze $52.8 million in crypto linked to Xinbi Guarantee on September 8, a Chinese-language marketplace that runs on Telegram.
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economictimes.indiatimes.com
'13 Chinese-run scam compounds': $52 million seized, DOJ smashes scam network targeting Americans
The Justice Department said Tuesday it seized Telegram channels and cryptocurrency wallets tied to Xinbi Guarantee, a Chinese-language marketplace with more than 650,000 users…
