DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto

First reported September 13, 2026 by CryptoPotato · covered by 2 sources

DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto

Treasury designated Xinbi a transnational criminal organization as prosecutors moved against its crypto holdings.

DOJ

Sep 13, 2026 · byCryptoPotato

DOJ Strike Force Seizes Illicit Marketplace and Restrains $52,000,000 in Crypto

The DOJ's Scam Center Strike Force seized an illicit Chinese-run scammer marketplace and restrained $52 million in crypto. A separate team assisted Madagascar authorities in dismantling 13 scam compounds as part of a crackdown extending beyond Southeast Asia. The post DOJ Strike Force Seizes Illicit Marketplace and Restrains $52,000,000 in Crypto appeared first on The Daily Hodl .

DOJ

Sep 14, 2026 · byThe Daily Hodl