2 sourcesTracking since 13 Sept, 22:11
DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto
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First seen13 Sept, 22:11DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto
Treasury designated Xinbi a transnational criminal organization as prosecutors moved against its crypto holdings.
CryptoPotato•Wayne Jones
Latest14 Sept, 07:04DOJ Strike Force Seizes Illicit Marketplace and Restrains $52,000,000 in Crypto
The DOJ's Scam Center Strike Force seized an illicit Chinese-run scammer marketplace and restrained $52 million in crypto. A separate team assisted Madagascar authorities in dismantling 13 scam compounds as part of a crackdown extending beyond Southeast Asia.
The Daily Hodl•Daily Hodl Agent