U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
A massive online scam has been disrupted, with US authorities freezing over $52.8 million in cryptocurrency linked to Xinbi Guarantee, a notorious marketplace for fake financial guarantees and stolen identities. The operation, which allowed scammers to sell fake identities and exploit vulnerable individuals, has been brought to its knees by a coordinated effort between law … Read more