The U.S. Department of Justice and the Treasury Department jointly crack down on Telegram’s Chinese black market “Newbi Guarantee” (Xinbi Guarantee): With the support of the Secret Service and blockchain analytics firm Elliptic, since 08:00 on September 8 (UTC), they have frozen approximately $52.8 million in USDT, involving 52 wallets; of this, about $12 million has been seized by the Department of Justice, while the rest has been restricted from access.
On September 9, the Treasury’s OFAC listed it as a significant transnational criminal organization and sanctioned SafeW Technology in Singapore and Anwen Technology in Cambodia.
Elliptic said the platform has processed at least $24 billion in cumulative transactions since around 2022, making it the second-largest illegal online marketplace tracked by Elliptic. Since the Anti-Scam Center Task Force launched in November 2025, it has累计 restricted related assets of about $938 million. During the same period, it helped Madagascar shut down 13 scam compounds, seized more than 3,200 electronic devices, and arrested nearly 400 people.
For users watching USDT, BNB, and compliance rhythms on Binance: this is an observation of how stablecoin freezes and sanctions tools are linked—not a buy/sell signal.
#加密监管 #稳定币 #USDT
Not investment advice
On September 9, the Treasury’s OFAC listed it as a significant transnational criminal organization and sanctioned SafeW Technology in Singapore and Anwen Technology in Cambodia.
Elliptic said the platform has processed at least $24 billion in cumulative transactions since around 2022, making it the second-largest illegal online marketplace tracked by Elliptic. Since the Anti-Scam Center Task Force launched in November 2025, it has累计 restricted related assets of about $938 million. During the same period, it helped Madagascar shut down 13 scam compounds, seized more than 3,200 electronic devices, and arrested nearly 400 people.
For users watching USDT, BNB, and compliance rhythms on Binance: this is an observation of how stablecoin freezes and sanctions tools are linked—not a buy/sell signal.
#加密监管 #稳定币 #USDT
Not investment advice
