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Feds Have Now Frozen $938M in Scam Crypto After Telegram Market Bust

Josh1 min read

DOJ 1Federal 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 used by North Korean hackers. Crypto Scam Crackdown Nears $1 Billion About […]

Source: https://news.bitcoin.com/regulation-and-legal/feds-have-now-frozen-938m-in-scam-crypto-after-telegram-market-bust/

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