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News
DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto
1+ hour, 1+ min ago (60+ words) Wayne is a dynamic part-time trader with an impressive eye for detail. His passion for understanding financial systems has led to an intriguing interest in blockchain technology, and he enjoys exploring and writing about cryptocurrencies. Possessing a keen intellect and…...
Feds Have Now Frozen $938M in Scam Crypto After Telegram Market Bust
19+ hour, 42+ min ago (443+ words) Federal authorities restrained about $52 million in scam-linked cryptocurrency in a single day during a crackdown on Xinbi Guarantee, lifting the Justice Department strike force’s running total to roughly $938 million. Treasury says the marketplace processed more than $24 billion and was reportedly…...
Feds Freeze $938M in Crypto Linked to Telegram Scam
16+ hour, 29+ min ago (20+ words) Federal authorities froze $938M in crypto tied to an alleged Telegram marketplace scam, restricting wallets and assets while probe continues....
DOJ Seizes Xinbi Telegram Channels in Crypto Scam Crackdown
3+ day, 13+ hour ago (468+ words) United States authorities restrained more than $52 million in cryptocurrency connected to Xinbi Guarantee this week. The action targeted a Chinese-language marketplace that operated through Telegram. The Department of Justice’s Scam Center Strike Force led the seizure. Officials said Xinbi allowed…...
Conclusions of the @Inp2pBot forensic investigation, by its creator \ stacker news
3+ day, 20+ hour ago (602+ words) 1/ Tomorrow it's been a month since we shut down @lnp2pBot. I finished the forensics and I don't love what I found. The bug they used wasn't in our code. It was in a dependency. And the fix had been out for…...
US DOJ Sanctions Xinbi Scam Platform, Freezes $52M in Crypto
3+ day, 17+ hour ago (42+ words) US authorities have moved to dismantle parts of Xinbi Guarantee’s ecosystem—seizing crypto assets linked to the alleged scam marketplace and coordinating...
US Freezes $52 Million in Crypto Linked to Chinese-Language Fraud Marketplace Xinbi Guarantee
3+ day, 18+ hour ago (294+ words) US authorities have frozen more than $52 million in cryptocurrency linked to Xinbi Guarantee, a Chinese-language illicit marketplace accused of facilitating money laundering for fraud rings in Southeast Asia. Cointelegraph reported on September 10 that the US Justice Department's Scam Center Strike…...
DOJ busts massive Chinese scam network targeting retirement accounts
4+ day, 5+ hour ago (234+ words) sjvsun.com DOJ busts massive Chinese scam network targeting retirement accounts The U.S. Department of Justice seized Telegram channels and cryptocurrency wallets linked to Xinbi Guarantee, a Chinese-language platform with over 650,000 users accused of enabling scams against Americans. The big picture:…...
DOJ takes down Chinese scam network targeting 'every American with a retirement account"
4+ day, 1+ hour ago (444+ words) WASHINGTON (TNND) — 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 that allegedly sold services to online scam centers targeting Americans. As alleged in a seizure…...
Feds Target Telegram Scam Marketplace With 650,000 Users Linked to Fraud and Trafficking
4+ day, 7+ hour ago (448+ words) vinnews.com WASHINGTON D.C — U.S. Attorney Jeanine Pirro announced Wednesday a major federal enforcement action against an illicit Chinese-language marketplace operating on Telegram that authorities say had more than 650,000 users and supported large-scale fraud, money laundering and human trafficking. Officials…...