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2 reports · 2 sources · tracked since 2d ago

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

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  1. The Hacker News First observed

    U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto ↗

    The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service, confiscating two cryptocurrency wallets, and d...