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Elliptic Intelligence Used by the USSS to Take Action Against Xinbi, the $30 Billion Criminal Marketplace and Money Laundering Operation
Summary by Financial Post
4 Articles
4 Articles
Elliptic Intelligence Used by the USSS to Take Action Against Xinbi, the $30 Billion Criminal Marketplace and Money Laundering Operation
WASHINGTON — Elliptic, the global leader in risk intelligence for on-chain finance, today confirmed that it provided the intelligence used by the United States Secret Service in action taken today against the Xinbi marketplace. The U.S. Secret Service froze wallets belonging to the marketplace and its merchants, containing $52.8 million in cryptoassets linked to Xinbi […]
·Toronto, Canada
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The U.S. blocked 52 of Xinbi's USDT wallets worth $52.8 million, and traders lost collateral.
·Romania
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DecryptReposted by 
BITRSS
BITRSSSecret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams
Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.
·New York, United States
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Total News Sources4
Leaning Left0Leaning Right1Center0Last UpdatedBias Distribution100% Right
Bias Distribution
- 100% of the sources lean Right
100% Right
R 100%
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