US sanctions Xinbi scam marketplace, restrains $52M in crypto
The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network.
- Fuente
- Cointelegraph
- Publicado
- 2026-09-10 04:05 UTC
- Cache actualizado
- 2026-09-10 04:21 UTC
Esta página solo muestra el título, el resumen y los datos de la fuente.
Abrir original ↗Comprobar comisionesTemas relacionados
Cointelegraph
Track wallet, exchange, DeFi, security, network, and stablecoin news before checking transfer costs.
TRON Energy and On-chain Fee News
Track TRON, TRX, Energy, Bandwidth, TRC20 USDT, and network fee updates before choosing a rental mode.
USDT Stablecoin and Transfer Fee News
Follow USDT, stablecoin, TRC20, ERC20, and transfer fee news to choose a better transfer route.
Wallet, DApp, and Mobile Payment News
Watch wallet rules, DApp interaction, mobile payment, and address-safety updates before sending crypto.
Exchange Deposit Network and Withdrawal Rule News
Track exchange deposit networks, withdrawal fees, maintenance notices, and rule changes before moving funds.
On-chain Security, Phishing, and Wallet Risk News
Follow security alerts, phishing reports, malicious addresses, and wallet-risk updates before connecting wallets or copying addresses.