CoinsAQ summary · neutral
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams - Decrypt
What happened
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams The U.S. Secret Service froze $52.8 million in cryptocurrency linked to Xinbi Guarantee on September 8, a Chinese-language marketplace that runs on Telegram and sells the tools scammers.
Related asset context
Not financial advice. News and sentiment can be incomplete, delayed, or change quickly.
Continue researching
Related stories
Bitcoin Taps $78K Ahead of Big Week, NEAR Dumps 6% Again: Market Watch
The broader market has remained untypically calm for a Monday morning but more volatility is expected as the week progresses.
OKX draws $445M in net inflows as Binance outflows exceed $7B
OKX recorded $445 million in daily inflows to lead all cryptocurrency exchanges, while Binance registered the largest net outflows of around $7 billion.
Binance Withdrawals Top FTX Levels in November, but Crypto Liquidity Defies Panic
Binance withdrawals hit FTX levels in November, but $171B assets, hack coverage, and Bitcoin's resilience point to a stronger crypto market.