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US Sanctions Xinbi Scam Marketplace, Restrains $52M in Crypto
Published 2 weeks ago
Description
The DOJ seized Xinbi's Telegram channels and two wallets and restrained $52M in crypto tied to the scam marketplace. Here is what it means for card users.
Read the full article: https://www.spendnode.io/blog/us-sanctions-xinbi-scam-marketplace-52m-crypto-september-2026/