Bitcoin NewsNews US sanctions Xinbi scam marketplace, restrains $52M in crypto by admin September 10, 2026 by admin September 10, 2026 The Justice Department seized Xinbi’s Telegram channels and two wallets as investigators pursued 47 additional… Read more 0 FacebookTwitterPinterestEmail
Bitcoin NewsNews Illicit $8B crypto market Xinbi incorporated in Colorado: Elliptic by admin May 14, 2025 by admin May 14, 2025 A Colorado-incorporated firm has been linked to a Chinese illicit marketplace that has served scammers… Read more 0 FacebookTwitterPinterestEmail