US DOJ Restrains $52M in Crypto with Tether’s Help
9 Articles
9 Articles
US DOJ restrains $52M in crypto with Tether’s help
The U.S. Department of Justice has restrained more than $52 million in cryptocurrency while targeting wallets and online channels linked to the Xinbi Guarantee scam network. Tether said in a Sep. 11 statement that the DOJ credited the stablecoin issuer’s…
Treasury Sanctions $24 Billion China-Linked Scam Marketplace as DOJ Restrains $52 Million in Crypto – 100PercentFedUp.com – by Jack
Treasury sanctioned Xinbi Guarantee as federal investigators restrained more than $52 million in cryptocurrency linked to the alleged scam marketplace.
Tether Helps DOJ Restrain $52 Million in Crypto Linked to Global Scam Network
TL;DR Tether assisted the U.S. Department of Justice in restraining more than $52 million in cryptocurrency linked to Xinbi Guarantee, a network accused of supporting scam centers and organized crime. Authorities seized two wallets containing about $12 million and sought restraints on 47 others....
Key points of the Tether News helped the U.S. Department of Justice to restrict more than $52 million in cryptocurrencies linked to Xinbi Guarantee, a network accused of supporting scam centers and criminal organizations. Authorities seized two wallets that contained about $12 million and requested restrictions on another 47. The case was ... Read more
US DOJ, Tether Restrain Over $52M From Xinbi Guarantee Scam Network
NoSmokeSport - Sports News & Latest Trending World News NoSmokeSport - Sports News & Latest Trending World News - Better Sport News The US DOJ, with Tether's help, has restrained over $52 million in cryptocurrency linked to the Xinbi Guarantee scam network, a major blow to crypto money la... The post US DOJ, Tether Restrain Over $52M from Xinbi Guarantee Scam Network first appeared on NoSmokeSport - Sports News & Latest Trending World News and i…
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