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

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2LAR Wire Desk (Decrypt)
2LAR Wire Desk (Decrypt) Syndicated Wire Desk • Published 2026-09-09
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Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams

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....

Real-time digital asset intelligence report synthesized from live wire distributions covering global market trends, network protocol upgrades, and regulatory developments.

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Syndicated from Decrypt. Read the full original report at Decrypt Wire.
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