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News #DOJ enforcement

DOJ enforcement News

All stories on this topic · 1 posts

In-Crypto has one story on DOJ enforcement so far, published September 10, 2026. Section: Regulation. Often covered alongside crypto wallets, money laundering, Telegram.

Regulation· US Sanctions Xinbi, Freezes $52M in Crypto Linked to Money LaunderingThe US hits Xinbi with sanctions, seizes $52M in crypto, and takes over Telegram channels and wallets. DOJ eyes 47 more addresses tied to alleged laun

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#crypto wallets#money laundering#Telegram#US sanctions
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