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Policy
U.S. Treasury Places New Sanctions on Xinbi Guarantee, a Broad Cyber‑Scam Platform
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 hub for large‑scale cyber‑fraud operations. Xinbi, which primarily operates in Mandarin and targets users throughout East Asia, has been accused of leveraging cryptocurrency technologies to move illicit proceeds, as well as offering a suite of services…
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 major hub of online fraud, this time focusing on a Chinese‑language platform known as Xinbi Guarantee. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi to its Specially Designated Nationals and Blocked Persons List (SDN List), a move that effectively freezes any assets the entity ma…
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 platform known as Xinbi Guarantee, a site that has become a central hub for a variety of cyber‑fraud schemes. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates primarily in the Chinese language and is suspected of enabling a wide array of illegal acti…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a fresh round of sanctions aimed at a prolific online fraud operation known as Xinbi Guarantee. This move follows a series of high‑profile actions taken by Treasury’s Office of Foreign Assets Control (OFAC) to cripple the financial infrastructure of illicit actors who exploit digital currencies for illegal gain. Xinbi, a Chinese‑language …
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 added a new entry to its growing list of sanctioned entities involved in large‑scale online fraud, naming the Chinese‑language platform known as Xinbi Guarantee. The Treasury’s Office of Foreign Assets Control (OFAC) issued a designation that places Xinbi Guarantee on the Specially Designated Nationals (SDN) list, effectively cutting it off from th…
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 taken decisive action against a major hub of online fraud, this time focusing on the Chinese‑language platform known as Xinbi Guarantee. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a sophisticated intermediary that enables a wide range of cyber‑criminal activities, most notably the laundering of…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Global Cyber‑Scam Hub, Xinbi Guarantee
The United States Department of the Treasury has announced a fresh round of sanctions aimed at a sprawling online operation known as Xinbi Guarantee, a Chinese‑language platform that authorities say functions as a central node for a variety of cyber‑crime activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a facilitator for illicit financial flows, p…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Fraud Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a digital‑currency operation known as Xinbi Guarantee, a platform that primarily communicates in Chinese and is suspected of serving as a hub for a wide array of cyber‑fraud activities. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi and several associated individuals and entities to it…
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 substantial cyber‑scam operation known as Xinbi Guarantee, a platform that primarily operates in the Chinese language. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi has been implicated in a wide array of illicit activities, most notably the handling and laundering of cryptoc…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Xinbi Guarantee, a Major Hub for International Cyber‑Scams
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 freeze the assets of Xinbi Guarantee, a Chinese‑language online platform that has emerged as a central node in a sprawling network of cyber‑fraud and illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets …
Sept. 9, 2026, 4:05 p.m.