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bearishhighCointelegraphUpdated 1 hour ago
Market Pulse

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

OttoTrader publishedSep 10, 2026, 4:38 AM
Original source timeSep 10, 2026, 4:05 AM
UpdatedSep 10, 2026, 4:38 AM
Source publicationCointelegraph
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