NEWS ALERT: Scam Center Strike Force Conducts Seizures of Chinese-Run Illicit Scammer Marketplace, and Restrains $52 Million in Laundered Crypto Scammer Funds In One Day On Wednesday, the #FBI joined law enforcement partners in announcing actions taken to secure America against Southeast Asian cryptocurrency-related fraud and scams. The Strike Force and the Department of the Treasury took coordinated actions against Xinbi Guarantee (“Xinbi”), an illicit marketplace for scam services, and the Strike Force deployed to Madagascar to assist in the taking down of 13 Chinese-run scam compounds. Approximately $52 million of cryptocurrency involved in scam money laundering was restrained in one day, bringing the total restrained by the Scam Center Strike Force to approximately $938 million. Learn more: ↧