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Wire · regulatory

DOJ Restrains $52 Million in Crypto Tied to Chinese Scam Marketplace Xinbi

10 September 2026 · By · Wire by Fusion42

Published

10 September 2026

Topic

regulatory

◆ Sectors

Crypto & Web3

◆ Geography

United States

◆ Source

Read at beincrypto.com →

◆ Verified

Fusion42 · 10 September 2026 · Fusion42 review

The U.S. Department of Justice has frozen $52 million in cryptocurrency assets linked to Xinbi, a Chinese scam marketplace, signaling intensified regulatory enforcement on crypto fraud connected to foreign actors.

This Wire brief sits within Fusion42's coverage of Crypto & Web3, and 2 sources have reported it.

◆ ◆ The Wire takeaway

You face a tougher U.S. enforcement environment targeting crypto linked to Chinese scams. Reassess compliance and consider how cross-border regulators may disrupt your payment flows and user base.

◆ Coverage

2 sources · 10 Sep 2026

◆ Related on Wire

◆ Topics

Crypto & Web3crypto-fraudregulatory-enforcementus-dojchinaasset-freeze