SignificantLegalfoxbiz·Treasury Department
Pirro targets illicit Chinese-language marketplace accused of defrauding Americans

U.S. Attorney Jeanine Pirro announced sanctions against Xinbi, a Chinese-language Telegram marketplace accused of laundering money for cryptocurrency scams targeting Americans. The marketplace is alleged to have defrauded victims of millions of dollars.
Impact Score
7/10
Wednesday, September 9, 2026 at 01:38 PM EDT
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