#freezes


U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

Sep 10, 2026 // 00:19

The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including […]

DoJ Disrupts Southeast Asia Crypto Fraud Networks, Freezes $3.8 Million in Assets

Jun 4, 2026 // 14:26

The U.S. Department of Justice (DoJ) on Wednesday announced the results of a sweeping action undertaken by government authorities and private sector companies to combat […]