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News/Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams

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Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams

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5 days ago·Neutral·Law and Order

Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.

cryptonewslaw and order

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