U.S. OFAC and DOJ Join Forces to Crack Down on Xinbi Guarantee, Restricting More Than $52 Million…
U.S. OFAC and DOJ Join Forces to Crack Down on Xinbi Guarantee, Restricting More Than $52 Million in Crypto Assets The DOJ’s actions centered immediately on the platform’s channels and funds. On September 7, the U.S. District Court for the District of Columbia licensed the seizure of Telegram channels used to function {the marketplace}. Law enforcement…
