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Policy
Revised Clarity Act Adjusts DeFi and Credit Union Rules, Yet Legislative Path Remains Unclear
The recently amended version of the Clarity Act introduces a series of modifications aimed at refining how decentralized finance (DeFi) platforms and credit unions are regulated under federal law. While these adjustments represent a notable shift in policy direction, the journey of the bill through Congress is still fraught with uncertainty, and its ultimate fate hinges on a complex set of politi…
Sept. 10, 2026, 8:21 p.m.
Policy
Revised Clarity Act Adjusts DeFi and Credit Union Rules, Yet Legislative Path Remains Unclear
The recently updated version of the Clarity Act, a piece of legislation that has been circulating in Congress for several months, introduces a series of modifications aimed at clarifying the regulatory framework for decentralized finance (DeFi) platforms and for credit unions that operate in the digital‑asset space. While the amendments seek to provide greater certainty for market participants, t…
Sept. 10, 2026, 8:21 p.m.
Policy
U.S. Treasury Targets Additional Large-Scale Cyber‑Scam Operation, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a prolific cyber‑scam hub known as Xinbi Guarantee, a platform that operates primarily in the Chinese language and is accused of serving as a conduit for a wide range of illicit financial activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi has been instrumental in enabli…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Scam Operation, Xinbi Guarantee
The United States Department of the Treasury announced a new round of sanctions aimed at a Chinese‑language online platform known as Xinbi Guarantee, a service that has been identified as a central hub for a broad range of cyber‑enabled fraud schemes. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi and several of its associated entities as Specially Designated Nationals (S…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on Xinbi Guarantee, a major cyber‑scam platform
The United States Department of the Treasury has added Xinbi Guarantee to its growing list of sanctioned entities tied to large‑scale online fraud. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates a Chinese‑language platform that serves as a conduit for cryptocurrency movements and as a service provider for a variety of criminal enterprises. The designation mark…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has added a new name to its growing list of sanctioned entities linked to large‑scale online fraud: Xinbi Guarantee, a Chinese‑language platform that authorities say functions as a hub for illicit cryptocurrency activity. The move underscores the Treasury’s expanding effort to disrupt the financial infrastructure that underpins cyber‑crime syndicates, …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto Scam Facilitator, Xinbi Guarantee
The United States Department of the Treasury has announced a fresh round of sanctions aimed at a prominent online hub that has been linked to a wide array of cryptocurrency‑related fraud schemes. The entity at the center of this action is Xinbi Guarantee, a platform that operates primarily in Mandarin and has built a reputation for serving as a conduit for illicit digital‑asset transactions. Acco…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a Chinese‑language online platform known as Xinbi Guarantee, a site that investigators say has become a hub for large‑scale cyber‑fraud and cryptocurrency‑related scams. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Des…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Large-Scale Cyber‑Scam Operation, Xinbi Guarantee
The United States Department of the Treasury has once again exercised its authority to sanction a prominent online platform that has been identified as a central node in a sprawling cyber‑scam ecosystem. The entity under scrutiny is Xinbi Guarantee, a website that operates primarily in the Chinese language and has been accused of serving as a conduit for cryptocurrency transactions while extendin…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a Chinese‑language online platform known as Xinbi Guarantee, a site that has been identified as a central hub for a wide‑ranging cyber‑scam operation. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi to its Specially Designated Nationals (SDN) list, effectively cutting the platform off f…
Sept. 9, 2026, 4:05 p.m.