Skip to main content
✕
← Today in NewsLean
Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.
2 outlets
·
Crypto
lean unrated
How each outlet headlined it
Decrypt
Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.
Decrypt
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams