US Secret Service freezes $52.8 million in USDT from Xinbi marketplace

🚨 US Secret Service froze $52.8 million in $USDT linked to Xinbi Guarantee. 🛑 Treasury labeled Xinbi a transnational criminal organization and sanctioned two partners. 💰 Xinbi tried moving millions into USDD after assets were seized. 🕵️‍♂️ Xinbi is behind one of the world’s largest illicit crypto marketplaces. Continue Reading:US Secret Service freezes $52.8 million in USDT from Xinbi marketplace The post US Secret Service freezes $52.8 million in USDT from Xinbi marketplace appeared first on COINTURK NEWS.