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Tag

crypto enforcement

1 article

Feds Seize $52M in Xinbi Scam Crypto as Strike Force Nears $1B Haul
Digital Assets40d ago
Feds Seize $52M in Xinbi Scam Crypto as Strike Force Nears $1B Haul
The Justice Department's crackdown on the Telegram-based Xinbi Guarantee marketplace brought cumulative crypto seizures to approximately $938 million.