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Policy
U.S. Treasury imposes sanctions on another extensive cyber‑fraud hub, 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 node in a broad network of cyber‑enabled fraud. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, effectively cutting off the entity from the …
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 taken another decisive step in its ongoing campaign against transnational cyber‑crime by adding Xinbi Guarantee, a Chinese‑language online platform, to its sanctions list. The designation, announced in a press release from the Office of Foreign Assets Control (OFAC), targets a network that is believed to serve as a central hub for a variety of illi…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on Xinbi Guarantee, a major cyber‑scam platform
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 node in a sprawling network of cyber‑fraud and cryptocurrency‑related wrongdoing. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, effectivel…
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 enterprise known as Xinbi Guarantee, a platform that operates primarily in the Chinese language and is alleged to serve as a financial conduit for a variety of illicit activities. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several associated ent…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Hub, Xinbi Guarantee
The United States Department of the Treasury has announced a fresh set of sanctions aimed at a prominent online operation known as Xinbi Guarantee, a platform that has become a focal point for a broad range of illicit activities in the digital realm. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates primarily in the Chinese language and serves as a conduit for cr…
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’s Office of Foreign Assets Control (OFAC) 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 as a service provider for a variety of criminal networks. This action follows a series of high…
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 hub of online fraud, this time focusing on a Chinese‑language platform known as Xinbi Guarantee. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a central node in a sprawling network of cyber‑scamming activities, primarily by enabling the movement of illicit cryptocurr…
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 prominent cyber‑scam hub known as Xinbi Guarantee, a platform that operates primarily in Chinese and has been identified as a key facilitator of illicit cryptocurrency activity. This action follows a series of coordinated efforts by U.S. authorities to disrupt the financial infrastructure that underpins…
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 announced a new round of sanctions aimed at a digital‑currency‑focused operation known as Xinbi Guarantee, a platform that primarily communicates in Mandarin and has been identified as a hub for large‑scale financial fraud. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi and several of its affiliated entities to the Specially Designa…
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) has placed Xinbi on its Specially Designated Nationals and Blocked Persons List (SDN List), a move that effectively freezes any assets the entity may…
Sept. 9, 2026, 4:05 p.m.