- The US Justice Department said it froze more than $52 million in cryptocurrency linked to the Chinese-language illicit marketplace Xinbi Guarantee.
- The US Treasury Department said it designated Xinbi Guarantee a “significant transnational criminal organization” and added related companies to its sanctions list.
- The sanctions will freeze assets and property interests in the United States belonging to Xinbi Guarantee and related companies, and bar transactions with US persons.
Forecast Trend Report by Period
US authorities have frozen more than $52 million in cryptocurrency linked to Xinbi Guarantee, a Chinese-language illicit marketplace accused of facilitating money laundering…
