DOJ credits Tether’s assistance in $52M crypto enforcement action targeting Xinbi Guarantee, a network allegedly tied to scams and money…

Закрепи.sender (@heartysender), Sep 11, 2026, 08:43 UTC

DOJ credits Tether’s assistance in $52M crypto enforcement action targeting Xinbi Guarantee, a network allegedly tied to scams and money laundering - 𝕏/@tether 🔗 Discord · Leviathan · Source 🗺️ Xinbi · Money laundering · DOJ 🕵️ @Danicjade

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