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US hit on $24 billion crypto black market sends rival money launderers running for exits

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US hit on $24 billion crypto black market sends rival money launderers running for exits

DOJ seized Telegram channels and two wallets while OFAC sanctioned Xinbi and the developers behind SafeW and XinbiPay. The post US hit on $24 billion crypto black market sends rival money launderers running for exits appeared first on CryptoSlate.

Key Takeaways

  1. DOJ seized Telegram channels and two wallets while OFAC sanctioned Xinbi and the developers behind SafeW and XinbiPay.
  2. The post US hit on $24 billion crypto black market sends rival money launderers running for exits appeared first on CryptoSlate.
  3. Read the full article for additional context and details.
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Summary generated by IndiCrypto from CryptoSlate. IndiCrypto is a news aggregator and does not provide investment advice. Read the original article for full context.