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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 crippling a prominent online hub that has been linked to a wide array of cyber‑fraud schemes. The entity at the center of this action is Xinbi Guarantee, a Chinese‑language platform that has drawn the attention of law‑enforcement agencies for its role in enabling illicit cryptocurrency transactions and of…
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 digital‑currency‑focused operation to its growing list of sanctioned entities, this time naming Xinbi Guarantee as a hub for widespread cyber‑fraud. The move underscores a broader strategy by U.S. authorities to clamp down on the financial infrastructure that enables transnational criminal enterprises, particularly those that exploit …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Hub, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has announced a new round of sanctions aimed at disrupting a prolific cyber‑fraud operation known as Xinbi Guarantee. The move marks the latest effort by U.S. authorities to clamp down on illicit actors who exploit the anonymity and speed of digital currencies to fund a wide range of criminal enterprises. According to the Treasury’s Office of Foreign A…
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, which it describes as a prolific hub for cyber‑enabled fraud and money‑laundering activities. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its affiliated entities to the Specially Designated Nationals (…
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 disrupting a prolific online fraud operation known as Xinbi Guarantee. The move follows a series of high‑profile actions taken by the Treasury’s Office of Foreign Assets Control (OFAC) to cripple the financial infrastructure that underpins transnational cyber‑crime. Xinbi, a Chinese‑language platform that…
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 prolific online hub that has been linked to a wide array of cyber‑fraud schemes. The entity at the center of the latest enforcement action is a Chinese‑language platform known as Xinbi Guarantee, often simply referred to as Xinbi. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinb…
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 entities accused of fostering large‑scale online fraud: Xinbi Guarantee, a Chinese‑language platform that authorities say operates as a hub for cryptocurrency transactions and offers services to a network of criminal actors. This latest sanction reflects a broader effort by the Treasury’s Office of Foreign As…
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 that are suspected of supporting large‑scale online fraud operations. The entity named in the latest action is Xinbi Guarantee, a Chinese‑language platform that is widely believed to function as a hub for illicit cryptocurrency transactions and to offer a suite of services to a variety of…
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 large‑scale online operation that has been identified as a central hub for a variety of cyber‑scamming activities. The entity at the heart of this action is a Chinese‑language platform known as Xinbi Guarantee, often shortened to Xinbi. According to the Treasury’s Office of Foreign Assets Control (OFA…
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. The designation follows an extensive investigation that concluded Xinbi was not merely a passive forum but an active participant in a sophisticated ecosystem of digital‑currency abuse. According to the Treasury’s …
Sept. 9, 2026, 4:05 p.m.