US DOJ Restrains $52M in Crypto with Tether’s Help
10 Articles
10 Articles
US DOJ restrains $52M in crypto with Tether’s help
The U.S. Department of Justice has restrained more than $52 million in cryptocurrency while targeting wallets and online channels linked to the Xinbi Guarantee scam network. Tether said in a Sep. 11 statement that the DOJ credited the stablecoin issuer’s…
Treasury Sanctions $24 Billion China-Linked Scam Marketplace as DOJ Restrains $52 Million in Crypto – 100PercentFedUp.com – by Jack
Treasury sanctioned Xinbi Guarantee as federal investigators restrained more than $52 million in cryptocurrency linked to the alleged scam marketplace.
DOJ Crypto Seizure Targets Xinbi In $52M Crackdown
US authorities restrained more than $52 million in cryptocurrency tied to Xinbi Guarantee and targeted dozens of related wallets. Tether assisted the investigation as the DOJ and Treasury expanded their crackdown on crypto scam infrastructure and money laundering networks.
Tether Helps DOJ Restrain $52 Million in Crypto Linked to Global Scam Network
TL;DR Tether assisted the U.S. Department of Justice in restraining more than $52 million in cryptocurrency linked to Xinbi Guarantee, a network accused of supporting scam centers and organized crime. Authorities seized two wallets containing about $12 million and sought restraints on 47 others....
Key points of the Tether News helped the U.S. Department of Justice to restrict more than $52 million in cryptocurrencies linked to Xinbi Guarantee, a network accused of supporting scam centers and criminal organizations. Authorities seized two wallets that contained about $12 million and requested restrictions on another 47. The case was ... Read more
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