DOJ Strike Force Seizes Fraudulent Market, Restricts $52 Million in Crypto
The Justice Department’s Scam Center Strike Force, working with the Treasury Department, raided a fraudulent Chinese-language marketplace called Xinbi Guarantee and seized approximately $52 million in cryptocurrency in a single day, U.S. Attorney Jeanine Pirro announced this week. This operation brought the total that the Strike Force has retained since its inception to approximately $938 … Read more