📰 Pirro targets illicit Chinese-language marketplace accused of defrauding Americans
🗓️ Sep 09 2026 17:38 UTC - James Cirrone
Jeanine Pirro announces sanctions against Xinbi, a Chinese-language Telegram marketplace accused of laundering money for crypto scams targeting Americans.
➤ U.S. authorities have sanctioned Xinbi, a Chinese-language Telegram marketplace accused of facilitating crypto scams targeting Americans and laundering illicit funds.
➤ The platform provided services like fake investment websites and money laundering, with links to North Korean hackers and criminal syndicates.
➤ Officials warn the public to be wary of unsolicited investment opportunities on social media and highlight efforts to combat these international scam operations.
#xinbi #chineselanguagemarketplace #cryptoscams #moneylaundering #jeaninepirro #telegram #sanctions #northkoreanhackers #madagascar #organizedcrime
🔗 Read more at: https://rwatimes.io/articles/foxbusiness-pirro-targets-illicit-chinese-language-marketplace-accused-of-defrauding-americans-2129391992
npub1gu…j09yg
2026-09-09 18:32:51 UTC
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wss://relay.damus.ioPublished at
2026-09-09 18:32:51 UTCEvent JSON
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"content": "📰 Pirro targets illicit Chinese-language marketplace accused of defrauding Americans\n🗓️ Sep 09 2026 17:38 UTC - James Cirrone\n\nJeanine Pirro announces sanctions against Xinbi, a Chinese-language Telegram marketplace accused of laundering money for crypto scams targeting Americans.\n\n➤ U.S. authorities have sanctioned Xinbi, a Chinese-language Telegram marketplace accused of facilitating crypto scams targeting Americans and laundering illicit funds.\n➤ The platform provided services like fake investment websites and money laundering, with links to North Korean hackers and criminal syndicates.\n➤ Officials warn the public to be wary of unsolicited investment opportunities on social media and highlight efforts to combat these international scam operations.\n\n#xinbi #chineselanguagemarketplace #cryptoscams #moneylaundering #jeaninepirro #telegram #sanctions #northkoreanhackers #madagascar #organizedcrime\n\n🔗 Read more at: https://rwatimes.io/articles/foxbusiness-pirro-targets-illicit-chinese-language-marketplace-accused-of-defrauding-americans-2129391992",
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