🚨 US authorities seized over $52 million in crypto from Xinbi and its network.
🇺🇸 The Justice and Treasury Departments targeted XINBI wallets and sanctioned related firms.
🛡️ OFAC and UK authorities both imposed restrictions, freezing assets and blocking transactions.
💥 Since 2022, $24 billion has been processed in $USDT and fiat through Xinbi operations.
🇺🇸 The Justice and Treasury Departments targeted XINBI wallets and sanctioned related firms.
🛡️ OFAC and UK authorities both imposed restrictions, freezing assets and blocking transactions.
💥 Since 2022, $24 billion has been processed in $USDT and fiat through Xinbi operations.