AICryptoRadar
Regulation Neutral

Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams

Decrypt · Sep 9, 2026

Log in to save
Informational impactNot rated
AI confidenceNot rated
Risk contextUnknownOperational, security or regulatory context
AI-ASSISTED

Feed summary

Verify with source

Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.

AI output is based only on the stored feed text and may be incomplete or incorrect. It is not investment advice. Verify important claims at the original source.
KEEP EXPLORING

Related coverage

Online