Day 00 –:– Post Activated ▲ Hyper-Scroll to Like ↓ Scroll down to press Like WASHINGTON — The United States has launched a coordinated enforcement action against Xinbi Guarantee, a Chinese-language illicit marketplace that federal authorities say helped power cyber scams, money laundering, human trafficking, cryptocurrency fraud, and other transnational criminal activity tied to scam … Continue reading U.S. DISRUPTS XINBI GUARANTEE CYBER SCAM MARKETPLACE AND RESTRAINS MORE THAN $52 MILLION IN CRYPTOCURRENCY