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US DOJ Disrupts Xinbi Crypto Scam Marketplace, Seizes $52.8M
- Engineer — Skip
- SOC/IR — Learn: Law enforcement action against a Chinese-organized-crime scam-as-a-service marketplace offers context on pig-butchering and fraud infrastructure TTPs, but no IOCs or detections to act on.
- Leader — Learn: Useful background on organized crypto fraud operations for risk-awareness purposes, but no vendor exposure or regulatory action requiring a leadership response.
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