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Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has added a new entry to its growing list of sanctioned entities, focusing this time on a Chinese‑language online platform known as Xinbi Guarantee. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a hub for a wide range of cyber‑fraud activities, particularly those involving digital assets such as cryptocurrencies…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury, acting through its Office of Foreign Assets Control (OFAC), has added a new entity to its growing list of sanctioned actors involved in large‑scale cyber fraud. The target of the latest designation is Xinbi Guarantee, a Chinese‑language online platform that authorities say functions as a hub for illicit cryptocurrency activity and offers a suite of se…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on Xinbi Guarantee, a major cyber‑fraud platform
The United States Department of the Treasury has added Xinbi Guarantee to its growing list of sanctioned entities, marking the latest effort to cripple a sophisticated hub of online fraud that operates primarily in the Chinese language. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi functions as a conduit for a wide array of illicit activities, most notably the launder…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, 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 range of cyber‑fraud operations. The entity at the centre of this action is Xinbi Guarantee, a platform that primarily operates in Mandarin and has built a reputation for enabling illicit financial activity, especially through the use of digital asse…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a prominent online hub that has been identified as a central node in a sprawling network of cyber‑fraud operations. The entity at the heart of this latest action is a Chinese‑language platform known as Xinbi Guarantee, which investigators say has been instrumental in moving illicit funds, especially those…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Scam Hub, Xinbi Guarantee
The United States Department of the Treasury has once again exercised its authority under the Global Magnitsky Human Rights Accountability Act and related sanctions regimes to cripple a newly identified hub of illicit activity in the digital‑currency sphere. The target of the latest sanction package is Xinbi Guarantee, a Chinese‑language online platform that authorities say has become a central n…
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 announced a new round of sanctions aimed at a sprawling cyber‑scam enterprise known as Xinbi Guarantee, a platform that operates primarily in the Chinese language and is believed to serve as a conduit for illicit cryptocurrency activity. This move follows a series of coordinated efforts by U.S. authorities to disrupt the financial infrastructure th…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury announced a new round of sanctions aimed at disrupting a prolific online hub that has been linked to a wide array of cyber‑fraud schemes. The entity at the center of the latest action is a Chinese‑language platform known as Xinbi Guarantee, which investigators describe as a “cyber‑scam hub” that not only coordinates fraudulent activities but also offer…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, 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 cyber‑fraud schemes. The entity at the center of this action is a Chinese‑language platform known as Xinbi Guarantee, which investigators allege functions as a critical facilitator of illicit cryptocurrency transactions and as a service prov…
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 announced a fresh round of sanctions aimed at a prolific cyber‑crime hub known as Xinbi Guarantee. This action follows a series of coordinated efforts by Treasury’s Office of Foreign Assets Control (OFAC) to cripple the financial infrastructure that underpins a wide array of online fraud schemes, ransomware campaigns, and other illicit activities t…
Sept. 9, 2026, 4:05 p.m.