The DOJ just took down Xinbi, a Chinese-run marketplace on Telegram that sold custom scam websites and crypto money laundering services like a menu — plus helped raid 13 more scam compounds in Madagascar. $52M in crypto restrained in a single day, pushing the total seized by this Strike Force to $938 million. These aren't random hackers, this is an entire outsourced criminal supply chain getting dismantled piece by piece.
#CryptoCrime #DOJ #scam