U.S. Secret Service Freezes $52.8 Million in Crypto Tied to Xinbi Telegram Marketplace on September 8
The U.S. Secret Service froze $52.8 million in USDT held across 52 wallets linked to Xinbi Guarantee on September 8, working with blockchain analytics firm Elliptic to target the Chinese-language Telegram marketplace that facilitates global scams. On the same day, the Treasury's Office of Foreign
GateNews·56m ago
