securityBACKGROUND
U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
BACKGROUND
1 SIGNALFIRST DETECTED 9 September 2026
Narrative synthesis pending — 1 signal collected.
How the story developed
9 Sept
U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
REPORT · WHAT · The Hacker News
Other feeds and industry voices
4 May
Global Crackdown Arrests 276, Shuts 9 Crypto Scam Centers, Seizes $701M
A coordinated international operation involving U.S. and Chinese authorities has arrested at least 276 suspects and shut down nine scam centers used for cryptocurrency investment
REPORT · WHAT · The Hacker NewsOPEN STORY
30 Apr
Police dismantles 9 crypto scam centers, arrests 276 suspects
A joint international operation involving U.S. and Chinese authorities arrested at least 276 suspects and shut down nine cryptocurrency investment fraud centers. [...]
REPORT · WHAT · BleepingComputerOPEN STORY
Sources
The Hacker News
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