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Policy
U.S. Treasury imposes sanctions on another extensive cyber‑fraud hub, Xinbi Guarantee
The United States Department of the Treasury has added a new name to its growing list of sanctioned entities tied to large‑scale online fraud: Xinbi Guarantee, a Chinese‑language platform that authorities say functions as a central hub for a variety of cyber‑scamming operations. The sanction announcement, issued by the Treasury’s Office of Foreign Assets Control (OFAC), underscores the agency’s i…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on Xinbi Guarantee, a major hub for cyber fraud
The United States Department of the Treasury announced a new round of sanctions targeting Xinbi Guarantee, a Chinese‑language online platform that has been identified as a central node in a sprawling network of cyber‑enabled scams. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, effectively cutting the entity off from …
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 once again exercised its authority under the Global Magnitsky Human Rights Accountability Act and related sanctions regimes to cripple a prolific online fraud operation that has been exploiting cryptocurrency markets and Chinese‑language internet forums. The entity at the center of this latest action is Xinbi Guarantee, a platform that has been des…
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 announced another significant enforcement action this week, adding the Chinese‑language platform known as Xinbi Guarantee to its growing list of sanctioned entities tied to large‑scale online fraud. The move underscores Washington’s continued focus on dismantling the financial infrastructure that enables cyber‑scams, money‑laundering schemes, and other…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Fraud Hub, Xinbi Guarantee, With Sanctions
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 site that has been identified as a central node in a sprawling network of cyber‑enabled financial fraud. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Designate…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on another extensive cyber‑fraud hub, Xinbi Guarantee
The United States Department of the Treasury announced a new round of sanctions targeting a prominent online operation known as Xinbi Guarantee, a platform that has become a focal point for a wide‑ranging cyber‑fraud ecosystem. The sanctioning action, carried out under the authority of the Office of Foreign Assets Control (OFAC), marks the latest effort by U.S. authorities to disrupt the financia…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on another major cyber‑fraud hub, Xinbi Guarantee
The United States Department of the Treasury announced a new round of sanctions targeting Xinbi Guarantee, a Chinese‑language online platform that has been identified as a central node in a sprawling network of cyber‑fraud and illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, effectively …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Imposes Sanctions on Xinbi Guarantee, a Major Hub for Cyber‑Scams
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a new round of sanctions targeting Xinbi Guarantee, a Chinese‑language online platform that has been identified as a central node in a sprawling network of cyber‑fraud and illicit cryptocurrency activity. The sanctions represent a continuation of a broader U.S. strategy to disrupt the financial infras…
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 once again taken decisive action against a prominent hub that has been instrumental in facilitating a wide range of online fraud schemes. The target of the latest sanctions is Xinbi Guarantee, a Chinese‑language platform that has come under scrutiny for its alleged role in processing cryptocurrency transactions on behalf of numerous illicit actors.…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has added another digital‑currency‑focused operation to its growing list of sanctioned entities, naming Xinbi Guarantee as a prolific hub for cyber‑fraud and money‑laundering activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates primarily in Mandarin and markets itself as a convenient platform for handling cryp…
Sept. 9, 2026, 4:05 p.m.