U.S. Treasury Dismantles Xinbi Guarantee: Inside the $24 Billion Crypto Fraud Empire
U.S. Treasury sanctions Xinbi Guarantee crypto fraud platform, seizing $52M. The operation processed $24B since 2022 and linked to North Korean hackers.
The post U.S. Treasury Dismantles Xinbi Guarantee: Inside the $24 Billion Crypto Fraud Empire appeared first on Blockonomi.
Source: Source: Blockonomi