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Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury announced a fresh round of sanctions aimed at crippling a prolific online fraud operation known as Xinbi Guarantee, a Chinese‑language platform that has become a central hub for a wide range of cyber‑scams. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its affiliated entities to the Specially Designated Nat…
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 variety of cyber‑fraud operations. The entity in question, known as Xinbi Guarantee, operates a Chinese‑language platform that is believed to serve as a conduit for cryptocurrency transactions and to extend logistical and technical assistance to a range o…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Scam Platform, 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 service that has been identified as a central hub for a variety of cyber‑enabled fraud schemes. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a facilitator for cryptocurrency‑based transactions, offering a …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Imposes Sanctions on Xinbi Guarantee, a Prominent Cyber‑Scam Platform
The United States Department of the Treasury has taken decisive action against Xinbi Guarantee, a Chinese‑language platform that has become synonymous with large‑scale online fraud and illicit cryptocurrency activity. In a formal announcement, Treasury officials detailed how Xinbi operates as a hub for a broad network of cyber‑criminals, offering a suite of services that enable the laundering of …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto Scam Platform, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury announced a new round of sanctions aimed at a Chinese‑language online service known as Xinbi Guarantee, a platform that has been identified as a central hub for a broad array of cyber‑fraud schemes. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Designated Nationals (…
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 online fraud operation known as Xinbi Guarantee. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi is a Chinese‑language platform that has been implicated in a wide array of criminal activities, most notably the handling of cryptocurrency transactions for a variety of …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Xinbi Guarantee, a Major Hub for Cyber‑Scams and Crypto‑Based Fraud
The United States Department of the Treasury has added Xinbi Guarantee to its growing list of sanctioned entities, citing the platform’s role as a central conduit for a wide‑ranging cyber‑scam ecosystem that exploits cryptocurrency and other digital assets. The designation, announced through an Office of Foreign Assets Control (OFAC) press release, underscores the Treasury’s intensified focus on …
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 has added Xinbi Guarantee, a Chinese‑language online platform, to its growing list of sanctioned entities linked to large‑scale cyber‑fraud operations. This action marks the latest effort by U.S. authorities to disrupt the financial infrastructure that underpins a wide array of illicit activities, ranging from ransomware attacks to online investment sc…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Places New Sanctions on Xinbi Guarantee, a Prominent Cyber‑Scam Platform
The United States Department of the Treasury has announced a fresh round of sanctions targeting Xinbi Guarantee, a Chinese‑language online platform that has been identified as a central hub for a variety of cyber‑fraud schemes. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a facilitator for cryptocurrency transactions that enable a broad network of crimina…
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‑fraud enterprise known as Xinbi Guarantee, a Chinese‑language platform that authorities say has become a central hub for illicit cryptocurrency activity. In a detailed press release, the Office of Foreign Assets Control (OFAC) described Xinbi as a facilitator that not only processes cryp…
Sept. 9, 2026, 4:05 p.m.