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Policy
U.S. Treasury Imposes Sanctions on Xinbi Guarantee, a Major Hub for Cyber‑Scam Operations
The United States Department of the Treasury has taken decisive action against Xinbi Guarantee, a Chinese‑language online platform that U.S. officials say functions as a central node in a sprawling network of cyber‑fraud and illicit cryptocurrency activity. The sanctions, announced under the Treasury’s Office of Foreign Assets Control (OFAC), target Xinbi’s ability to conduct financial transactio…
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 added another entity to its growing list of sanctioned actors involved in large‑scale online fraud: Xinbi Guarantee, a Chinese‑language platform that authorities say functions as a hub for cyber‑scamming operations and cryptocurrency laundering. This move follows a series of high‑profile actions taken by Treasury’s Office of Foreign Assets Control …
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 sprawling cyber‑fraud enterprise known as Xinbi Guarantee, a platform that operates primarily in Chinese and has become a critical node in the global ecosystem of illicit digital‑currency activity. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi is not merely a passive condu…
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 sprawling cyber‑scam operation known as Xinbi Guarantee, a platform that primarily operates in Chinese and has become a significant conduit for illicit financial activity. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several associated entities to its Specially Desi…
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 digital‑currency platform known as Xinbi Guarantee, a website that primarily operates in Chinese and has been linked to a broad array of fraudulent schemes. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi serves as a hub for laundering the proceeds of cyber‑enabled scams, part…
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 prominent online hub that has been identified as a major conduit for cyber‑fraud and money‑laundering activities. The entity in question, known as Xinbi Guarantee, operates a Chinese‑language website that has attracted the attention of law‑enforcement agencies worldwide for its role in enabling a wide…
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 authorities say has become a central hub for a wide range of cyber‑fraud operations. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Designated Nati…
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 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 broad‑scale cyber‑scam operation. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Designated Nationals an…
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 prominent online platform known as Xinbi Guarantee, a Chinese‑language hub that authorities say has become a central node in a sprawling cyber‑scam ecosystem. The Treasury’s Office of Foreign Assets Control (OFAC) has added Xinbi and several associated entities to its Specially Designated Nationals (SDN…
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 crippling a prolific cyber‑fraud operation known as Xinbi Guarantee, a Chinese‑language platform that has become a central hub for a variety of illicit activities in the digital realm. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Sp…
Sept. 9, 2026, 4:05 p.m.