US sanctions Xinbi scam marketplace, restrains $52M in crypto

    The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional wallets across its alleged laundering network.

    Leave a Reply

    Su socio seguro en el crecimiento de la criptoriqueza

    Contactos

    • Tower Ten, 20th floor, Strawinskylaan 1665, 1077 XX Amsterdam

    • +4367762309684

    • support@virexiscapital.com

    • Lunes a viernes: 9:00 - 17:00

    virexiscapital.com © 2026 All rights reserved.