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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‑scam operation known as Xinbi Guarantee, a platform that primarily operates in Mandarin and has become a critical node in the global network of illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated enti…
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 linked to large‑scale online fraud: Xinbi Guarantee, a Chinese‑language platform that is alleged to function as a hub for illicit cryptocurrency activity. This designation follows a series of high‑profile actions taken by the Treasury’s Office of Foreign Assets Control (OFAC) over the past…
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 digital‑currency‑focused operation known as Xinbi Guarantee, a platform that primarily conducts its business in Mandarin and has been linked to a wide range of illicit activities across the cyber‑crime landscape. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several …
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 prominent online hub that has been identified as a central node in a broad array of cyber‑fraud operations. The entity under scrutiny is Xinbi Guarantee, a platform that primarily operates in Mandarin and has been accused of serving as a conduit for cryptocurrency transactions linked to a variety of c…
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 moved to disrupt a significant node in the global cyber‑crime ecosystem, this time focusing on a platform known as Xinbi Guarantee. The Treasury’s Office of Foreign Assets Control (OFAC) has placed Xinbi on its Specially Designated Nationals (SDN) list, effectively cutting the platform off from the U.S. financial system and signaling to …
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 prolific cyber‑scam operation known as Xinbi Guarantee, a platform that primarily operates in Chinese and has been linked to a wide array of fraudulent activities across the globe. This action follows a series of coordinated efforts by U.S. authorities to disrupt the financial infrastructure that unde…
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 moved to cripple a major hub of online fraud, this time focusing on a platform known as Xinbi Guarantee. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates primarily in the Chinese language and is believed to serve as a conduit for a wide range of illicit activities, most notably the handling of cryptocur…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Cyber‑Scam Platform, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has added another entity to its growing list of sanctioned actors involved in large‑scale online fraud. The newly designated target is Xinbi Guarantee, a Chinese‑language platform that authorities allege functions as a hub for cyber‑scamming operations and cryptocurrency laundering. While the original announcement listed Xinbi as a facilitator of illic…
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‑scam operation known as Xinbi Guarantee, a platform that primarily communicates in Chinese and is believed to act as a conduit for illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several associated entities to its Speciall…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto Scam Nexus, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a digital‑currency platform that has become a focal point for a wide‑ranging cyber‑fraud operation. The entity, known as Xinbi Guarantee, operates a Chinese‑language website that offers a suite of services designed to enable illicit actors to move, conceal, and monetize cryptocurrency proceeds. By designa…
Sept. 9, 2026, 4:05 p.m.