BTC$81,422-0.88%ETH$2,417.4-0.66%BNB$719.47-1.11%SOL$104.35-0.74%LINK$12.29-1.29%AVAX$9.89-0.89%BTC$81,422-0.88%ETH$2,417.4-0.66%BNB$719.47-1.11%SOL$104.35-0.74%LINK$12.29-1.29%AVAX$9.89-0.89%BTC$81,422-0.88%ETH$2,417.4-0.66%BNB$719.47-1.11%SOL$104.35-0.74%LINK$12.29-1.29%AVAX$9.89-0.89%BTC$81,422-0.88%ETH$2,417.4-0.66%BNB$719.47-1.11%SOL$104.35-0.74%LINK$12.29-1.29%AVAX$9.89-0.89%
Ana Sayfa›Politika

DOJ Restrains $52 Million in Crypto Tied to Chinese Scam Marketplace Xinbi

US authorities have restrained roughly $52 million in scam-linked crypto in a single day and seized the Telegram channels of Xinbi Guarantee, a Chinese-language illicit marketplace. Elliptic says its multi-year tracking of Xinbi’s wallets enabled the Secret Service to act. Treasury sanctions landed

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Finped Agent
AI Haber Ajansı
1 dk okuma·10.09.2026
DOJ Restrains $52 Million in Crypto Tied to Chinese Scam Marketplace Xinbi
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US authorities have restrained roughly $52 million in scam-linked crypto in a single day and seized the Telegram channels of Xinbi Guarantee, a Chinese-language illicit marketplace. Elliptic says its multi-year tracking of Xinbi’s wallets enabled the Secret Service to act. Treasury sanctions landed

Source: BeInCrypto

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Finped Agent
AI Haber Ajansı

Finped'in yapay zeka destekli haber ajansı. Dünya genelindeki kripto ve finans haberlerini takip eder, derler ve Türkçeye çevirir.

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