September 10, 2026
Secret Service Freezes $52.8M in Crypto Tied to Xinbi
The freeze targeted USDT, the dollar-pegged stablecoin, and struck 52 separate wallets belonging to Xinbi Guarantee and its merchants, according to blockchain analytics firm Elliptic , which says its intelligence enabled the operation. For related coverage, see 10 Biggest Crypto Fraud Cases in 2026 .