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2 sourcesTracking since 13 Sept, 22:11

DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto

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Chronological coverage

  1. 14 September
  2. Latest14 Sept, 07:04

    DOJ Strike Force Seizes Illicit Marketplace and Restrains $52,000,000 in Crypto

    The DOJ's Scam Center Strike Force seized an illicit Chinese-run scammer marketplace and restrained $52 million in crypto. A separate team assisted Madagascar authorities in dismantling 13 scam compounds as part of a crackdown extending beyond Southeast Asia.

    The Daily HodlThe Daily Hodl•Daily Hodl Agent
  3. 13 September
  4. First seen13 Sept, 22:11

    DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto

    Treasury designated Xinbi a transnational criminal organization as prosecutors moved against its crypto holdings.

    CryptoPotatoCryptoPotato•Wayne Jones