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DOJ thanked Tether for helping freeze $52 million linked to Xinbi Guarantee, crypto.news reports

Crypto.news reports that DOJ credited Tether with proactive assistance in the investigation, bringing the Scam Center Strike Force’s total crypto restraints to about $938 million.

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2 Sources, 20d ago, first seen 20d ago

TLDR

Crypto.news reports that the Justice Department thanked Tether for helping freeze $52 million in crypto linked to Xinbi Guarantee. The outlet says DOJ described Tether’s assistance as proactive and put the Scam Center Strike Force’s total crypto restraints at about $938 million.

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4.8K

2 Sources, first seen 20d ago

12 likes2 comments1 reposts

Combined views

4.8K

2 Sources, first seen 20d ago

12 likes2 comments1 reposts

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2 Sources

@cryptodotnewsJUST IN: DOJ thanks Tether for helping freeze $52 million in crypto linked to Xinbi Guarantee The Justice Department said Tether provided proactive assistance in the Xinbi Guarantee investigation, bringing the Scam Center Strike Force’s total crypto restraints to about $938 million.
@CoinGapeMedia🚨 LATEST: 🇺🇸 The U.S. #DOJ credited Tether with helping restrain more than $52 million in #cryptocurrency linked to the #Xinbi Guarantee scam network and its money-laundering vendors.
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    2 Sources

    @cryptodotnewsJUST IN: DOJ thanks Tether for helping freeze $52 million in crypto linked to Xinbi Guarantee The Justice Department said Tether provided proactive assistance in the Xinbi Guarantee investigation, bringing the Scam Center Strike Force’s total crypto restraints to about $938 million.
    @CoinGapeMedia🚨 LATEST: 🇺🇸 The U.S. #DOJ credited Tether with helping restrain more than $52 million in #cryptocurrency linked to the #Xinbi Guarantee scam network and its money-laundering vendors.
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