UPDATE - US Law Enforcement Seizes, Withholds $52Mln in Laundered Crypo Funds - Justice Department

NAMPA / Sputnik

2026-09-09

(Adds details in para 4-5) WASHINGTON, September 9 (RIA Novosti) - The US Scam Center Strike Force has seized $52 million in laundered crypto funds from an illicit marketplace operated by alleged Chinese scammers, the Department of Justice (DOJ) said on Wednesday. "The Strike Force and the [US]Department of the Treasury took coordinated actions against Xinbi Guarantee ("Xinbi"), an illicit marketplace for scam services, and the Strike Force deplo......

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