U.S. Targets Illicit Telegram Marketplace With More Than 650,000 Users

Pirro targets illicit Chinese-language marketplace accused of defrauding Americans

U.S. Attorney Jeanine Pirro announced sanctions against Xinbi, a Chinese-language Telegram marketplace accused of laundering money for cryptocurrency scams targeting Americans.

Feds Target Telegram Scam Marketplace With 650,000 Users Linked to Fraud and Trafficking

WASHINGTON D.C — U.S. Attorney Jeanine Pirro announced Wednesday a major federal enforcement action against an illicit Chinese-language marketplace operating on Telegram that authorities say had more than 650,000 users and supported large-scale fraud, money laundering and human trafficking. Officials said the platform was used to build fake investment websites, launder stolen funds and recruit […]

U.S. Targets Illicit Telegram Marketplace With More Than 650,000 Users

نُشر هذا المقال أولاً عبر Cedarnews.net. لمتابعة المزيد من الأخبار والتقارير الحصرية، زورونا على موقعنا. U.S. Attorney Jeanine Pirro has announced major federal action targeting an illicit Chinese-language marketplace operating through Telegram and reportedly serving more than 650,000 users. Marketplace Allegedly Supported Online Investment Scams Federal authorities said the platform allowed criminals to obtain tools and services used to create …

Here Comes the Judge: Pirro Takes Down Huge Chinese Scam Marketplace Targeting Americans

Judge Jeanine Pirro's Strike Force dismantles massive Chinese scam targeting Americans.