DOJ Seizes $52 Million in Crypto Tied to Southeast Asian Scam Network

DOJ seizes $52 million in crypto tied to Southeast Asian scam network

The DOJ seized $52M in cryptocurrency linked to scam-related money laundering and targeted a Chinese-run illicit marketplace

Justice Department Busts Global, Online Scam Operation, Seizes $52M in Laundered Money: Pirro

D.C. U.S. Attorney Jeanine Pirro on Wednesday announced a large-scale bust linked to an illegal marketplace for scam services that resulted in the seizure of $52 million in laundered funds. The operation targeted Xinbi Guarantee and included a strike force deployed to Madagascar to storm 13 Chinese-run compounds, according to the Justice Department.

US DoJ Seizes Xinbi Scam Marketplace, Freezes $52M In Crypto

U.S. authorities seized Telegram channels and froze $52.8 million in cryptocurrency linked to Xinbi Guarantee, a marketplace serving Southeast Asian […]

DOJ takes down 13 alleged Chinese-run scam compounds, seizes $52M in cryp­tocur­rency

DOJ takes down 13 alleged Chinese-run scam compounds, seizes $52M in cryp­tocur­rency spectrumlocalnews.com

U.S. Atty. Jeanine Pirro Announces DoJ Crackdown on Chinese-Run Scam Compounds Using Slave Labor