US Secret Service freezes $52.8 million in USDT from Xinbi marketplace

🚨 US Secret Service froze $52.8 million in $USDT linked to Xinbi Guarantee.
🛑 Treasury labeled Xinbi a transnational criminal organization and sanctioned two partners.
💰 Xinbi tried moving millions into USDD after assets were seized.
🕵️‍♂️ Xinbi is behind one of the world’s largest illicit crypto marketplaces.

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