US sanctions Xinbi scam marketplace, restrains $52M in crypto | RazziTech Crypto News
CoinTelegraph

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

Published on: 10 September 2026, 04:05 AM

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

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