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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 another digital‑crime hub to its growing list of sanctioned entities, this time focusing on Xinbi Guarantee, a Chinese‑language platform that authorities say has become a central node for illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets Control (OFAC) issued a new designation under its Specially Designated Nationals (S…
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 fresh sanctions against a significant cyber‑fraud enterprise known as Xinbi Guarantee, a platform that operates primarily in the Chinese language and is believed to serve as a hub for a variety of illicit activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi is implicated in a broad scheme that leverages c…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Global Crypto Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a new set of sanctions aimed at a prominent online operation known as Xinbi Guarantee, a platform that primarily conducts its activities in Mandarin and has been identified as a hub for a wide range of cryptocurrency‑related fraud schemes. This action follows a series of earlier measures against digital‑currency fraud networks, underscori…
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 has been identified as a major hub for cryptocurrency‑based fraud schemes. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a conduit for a wide range of illicit activities, ranging from money‑la…
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 name to its growing list of sanctioned entities tied to large‑scale online fraud: Xinbi Guarantee, a Chinese‑language platform that authorities say operates as a hub for cryptocurrency transactions and offers a suite of services to other criminal groups. This latest action underscores the Treasury’s intensified focus on dismantling the …
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 has announced a new round of sanctions aimed at a digital‑currency‑focused platform known as Xinbi Guarantee, a Chinese‑language online service that authorities say has become a hub for a broad range of fraudulent schemes. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals and Blocked Pers…
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 prolific cyber‑scam operation known as Xinbi Guarantee, a Chinese‑language platform that has been accused of serving as a hub for illicit cryptocurrency activity. The sanctions, which were issued under the authority of the Office of Foreign Assets Control (OFAC), specifically target the individuals and …
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 wide‑scale cyber‑scam operation. The entity at the heart of this action is a Chinese‑language platform known as Xinbi Guarantee, a website that has been accused of acting as a conduit for illicit cryptocurrency transactions and of exte…
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 announced a new round of sanctions aimed at a digital‑currency platform known as Xinbi Guarantee, a site that operates primarily in Chinese and has been linked to a broad range of fraudulent activities across the crypto ecosystem. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi functions not merely as a passive marketplac…
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 has taken decisive action against yet another node in the global network of cyber‑fraud by designating the Chinese‑language platform known as Xinbi Guarantee as a sanctioned entity. This move follows a series of high‑profile sanctions aimed at dismantling the financial infrastructure that underpins large‑scale online scams, ransomware operations, and o…
Sept. 9, 2026, 4:05 p.m.