BTC/USD $68,420 +2.8%
ETH/USD $3,540 +1.4%
SOL/USD $142.80 -0.6%
BNB/USD $605.20 +0.9%
XRP/USD $0.62 -1.2%
DOGE/USD $0.18 +5.4%
BTC/USD $68,420 +2.8%
ETH/USD $3,540 +1.4%
SOL/USD $142.80 -0.6%
BNB/USD $605.20 +0.9%
XRP/USD $0.62 -1.2%
DOGE/USD $0.18 +5.4%
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Policy6 min readNEWS

U.S. DOJ Freezes About $938M in Fraud-Linked Crypto

The U.S. Department of Justice has restrained approximately $938 million in fraud-linked cryptocurrency through its Scam Center Strike Force, a cumulative total that grew by roughly $52 milli

Anonymous4h ago
Policy5 min readNEWS

Secret Service Freezes $52.8M in Crypto Tied to Xinbi

The U.S. Secret Service has frozen $52.8 million in cryptocurrency tied to Xinbi, a sprawling Telegram marketplace that blockchain investigators say greased the wheels of online scams. It is

AnonymousSep 10
Policy4 min readNEWS

Tether Freezes Over $45 Million in Xinbi-Linked USDT

Tether has frozen more than $45 million in USDT, the dollar-pegged stablecoin, that blockchain analysts say was tied to an online marketplace called Xinbi. The Tether USDT freeze means the af

AnonymousSep 9