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Story summary
- U.S. Attorney Jeanine Pirro announced Treasury sanctions designating Xinbi Guarantee as a transnational criminal organization.
- The Strike Force froze $52 million in cryptocurrency moving through Xinbi’s wallets.
- Secret Service agent Tara McLeese said a Virginia resident lost $800,000 in a Xinbi-linked scam.
- Pirro and Federal Bureau of Investigation traveled to Madagascar, closed 13 scam centers, secured 500 arrests, briefing President Donald Trump.
