U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service, confiscating two cryptocurrency wallets, and deploying the Scam Center Strike Force to Madagascar to help disrupt 13 scam compounds run by Chinese organized crime
Contenu original affiche; la traduction localisee n'est pas encore disponible.
Ce qui s'est passé
The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service, confiscating two cryptocurrency wallets, and deploying the Scam Center Strike Force to Madagascar to help disrupt 13 scam compounds run by Chinese organized crime
Pourquoi c'est important
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Entités concernées
Voir les preuves
1 articles · 1 publication d'origine · 1 independantes
- The Hacker NewsSource primaire · Confirme · EN · 100%U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto ↗
Affirmations
- U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto Observé
Divergences
Aucune divergence importante détectée dans les preuves disponibles.
Chronologie
- Premier signalement
Mouvement de marché suivant l'événement
La réaction du marché n'est pas encore disponible pour cet actif et cette fenêtre.