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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‑fraud enterprise known as Xinbi Guarantee, a platform that operates primarily in Chinese and is alleged to serve as a conduit for a variety of illicit activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi functions as a hub for cryptocurrency‑related tran…
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 once again turned its attention to the shadowy world of online fraud by designating the Chinese‑language platform known as Xinbi Guarantee as a sanctioned entity. This move follows a series of Treasury actions aimed at disrupting the financial infrastructure that enables cyber‑criminals to move illicit proceeds across borders, especially through th…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Facilitator, Xinbi Guarantee
The United States Department of the Treasury announced a new round of sanctions aimed at disrupting a prolific cyber‑crime hub known as Xinbi Guarantee, a platform that operates primarily in the Chinese language and has been linked to a wide range of fraudulent activities across the globe. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated e…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on another extensive cyber‑fraud center, Xinbi Guarantee
The United States Department of the Treasury announced a new round of sanctions targeting Xinbi Guarantee, a Chinese‑language online platform that has been identified as a central hub for a broad range of cyber‑fraud activities. The sanctions are part of a continuing effort by the Treasury’s Office of Foreign Assets Control (OFAC) to disrupt the financial infrastructure that enables transnational…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Global 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. This designation follows a series of actions taken by Treasury’s Office of Foreign Assets Control (OFAC) to disrupt the financial infrastructure that underpins a wide array of online fraud schemes, particularly those that rely on digital currencie…
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 a Chinese‑language platform known as Xinbi Guarantee. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi and several of its associated entities as violators of U.S. sanctions, citing their involvement in a sophisticated network of cyber‑…
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 once again exercised its authority under the Office of Foreign Assets Control (OFAC) to impose sanctions on a digital‑currency service that it says functions as a hub for illicit activity. The entity named in the new designation is Xinbi Guarantee, a Chinese‑language platform that the Treasury describes as a “widespread cyber‑scam hub” that enables…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Based Scam Hub, Xinbi Guarantee
The United States Department of the Treasury has added another digital‑currency‑focused fraud operation to its growing sanctions list, naming the Chinese‑language platform known as Xinbi Guarantee as a key enabler of illicit activity. The Treasury’s Office of Foreign Assets Control (OFAC) issued a designation that blocks any U.S. person or entity from dealing with Xinbi, effectively cutting the p…
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 once again exercised its authority under the Global Magnitsky and related sanctions regimes to cripple a prolific hub of illicit online activity. The target of the latest action is Xinbi Guarantee, a Chinese‑language platform that has been identified by U.S. officials as a central conduit for a wide array of cyber‑fraud schemes, money‑laundering op…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Xinbi Guarantee, a Broad Cyber‑Scam Platform, With New 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, naming the Chinese‑language platform Xinbi Guarantee as a primary target. The move reflects a broader strategic effort by U.S. authorities to disrupt the financial infrastructure that underpins transnational cyber‑crime, especially those operations t…
Sept. 9, 2026, 4:05 p.m.