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Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams

Decrypt2h agoUpdated 4m ago
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams
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Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.

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ETH
₹2,466.18
-0.59%
SOL
₹102.36
-0.80%
XRP
₹1.40
-1.35%
BNB
₹736.83
-1.65%

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