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

Federal 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. T...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

Feds Have Now Frozen $938M in Scam Crypto After Telegram Market Bust
Federal 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 […]

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