Source: PANews ↗
美国监管机构查封Xinbi Guarantee超5200万美元加密资产
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What the source reports
PANews 9月9日消息，美国司法部诈骗中心打击工作组与财政部对非法市场Xinbi Guarantee采取协调执法行动，单日查封及限制处置逾5,200万美元加密资产，累计限制处置资产约9.38亿美元。Tether为本次调查提供协助。司法部指控Xinbi主要通过Telegram运营，为诈骗团伙提供定制投资诈骗网站、洗钱服务，并招募人口贩运受害者前往东南亚诈骗园区。执法部门查封其Telegram频道及两个合计约1,200万美元的加密钱包，并限制处置另外47个相关钱包。美国财政部海外资产控制办公室将Xinbi列为重大跨国犯罪组织，并制裁另外两个支持实体。
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