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bullish
US DOJ dismantles Telegram marketplace Xinbi, seizes $52 million
The US Department of Justice has shut down the Chinese-language Telegram marketplace Xinbi Guarantee and seized more than $52 million in cryptocurrency in a single day. A court approved blocking the channels on September 7, 2026; OFAC designated Xinbi as a transnational criminal organization. Total seizures by the Scam Center Strike Force since November 2025 have reached $938 million.
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