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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 once again exercised its authority under the Office of Foreign Assets Control (OFAC) to sanction a major online entity that has been identified as a hub for cyber‑fraud and illicit financial activity. The target of the latest round of sanctions is a Chinese‑language website known as Xinbi Guarantee, a platform that has been accused of serving as a …
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 announced another significant enforcement action this week, adding the Chinese‑language platform known as Xinbi Guarantee to its growing list of sanctioned entities tied to large‑scale online fraud schemes. The move underscores the Treasury’s ongoing commitment to disrupt the financial infrastructure that enables cyber‑criminals to move money across bo…
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. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a sophisticated conduit for a variety of illicit activities, most notably the handling of cryptocurrency transactions…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on Xinbi Guarantee, a major hub for cyber‑scams
In a decisive move aimed at curbing the proliferation of online fraud and illicit finance, the United States Department of the Treasury announced sanctions against Xinbi Guarantee, a Chinese‑language platform that has become a central node in a sprawling network of cyber‑scams. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several associated entities to its Spec…
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 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‑fraud and money‑laundering activities. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, effectively cutting …
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 prominent online hub that has been implicated in a wide range of cyber‑fraud activities. The entity at the center of this action is Xinbi Guarantee, a platform that operates primarily in Chinese and is widely believed to serve as a conduit for illicit cryptocurrency transactions. According to the Trea…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Cyber‑Scam Nexus, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has once again exercised its authority to sanction a digital‑currency‑focused operation that it says serves as a hub for a broad array of cyber‑fraud schemes. The entity at the center of the latest action is Xinbi Guarantee, a platform that primarily communicates in Chinese and has been described by Treasury officials as a “widespread cyber‑scam hub.” …
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 hub known as Xinbi Guarantee, a platform that operates primarily in Chinese and is believed to serve as a critical conduit for a variety of illicit activities in the digital realm. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi has been instrumental in ena…
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 fresh round of sanctions aimed at a digital‑currency platform known as Xinbi Guarantee, a Chinese‑language online hub that authorities say has become a central node in a sprawling cyber‑scam ecosystem. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi Guarantee and several associated entities as specially designate…
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 Chinese‑language online platform known as Xinbi Guarantee, a site that has become a central hub for a range of cyber‑fraud schemes that rely heavily on cryptocurrency. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several associated individuals and entities to its Speciall…
Sept. 9, 2026, 4:05 p.m.