U.S. authorities have seized Telegram infrastructure linked to Xinbi Guarantee, a criminal marketplace accused of facilitating crypto scams and money laundering.
Telegram accounts linked to the network include @zzzz, @oooo, @aaaa & more.
More than $52M in crypto has been restrained, including approximately $12M seized from two wallets.
Xinbi has also been designated a Transnational Criminal Organization.
❄️ @Release 💬 @Conversate
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