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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 a prominent online hub that has become a focal point for a variety of illicit activities. The entity at the center of this action is Xinbi Guarantee, a Chinese‑language platform that has been identified as a critical conduit for cryptocurrency transactions tied to a range of cyber‑enabled fraud schemes. A…
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 prominent online hub that has become synonymous with large‑scale cyber fraud. The entity at the center of this latest action is Xinbi Guarantee, a platform that operates primarily in Mandarin and has been identified as a critical node in the ecosystem of cryptocurrency‑based scams. According to the Trea…
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 a Chinese‑language online operation known as Xinbi Guarantee, a platform that has become a focal point for a wide range of cyber‑fraud activities. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi and several associated entities to its Specially Designated Nationals (SDN) list, effectively 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 announced a fresh round of sanctions aimed at a sprawling cyber‑fraud enterprise known as Xinbi Guarantee, a platform that operates primarily in Mandarin and has become a critical node in the global ecosystem of online scams. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi functions as a hub for a wide range of illicit ac…
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 placed fresh sanctions on Xinbi Guarantee, a Chinese‑language online platform that investigators say has become a central hub for a wide range of cyber‑fraud schemes. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi Guarantee as a significant threat to the integrity of the global financial system, citing its role in launderin…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Designates Xinbi Guarantee as Another Major Cyber‑Scam Hub
The United States Department of the Treasury has added Xinbi Guarantee, a Chinese‑language online platform, to its growing list of sanctioned entities accused of supporting large‑scale cyber‑fraud operations. The designation highlights the Treasury’s ongoing effort to disrupt the financial infrastructure that underpins illicit cyber activities, particularly those that rely on the anonymity and sp…
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 online hub that has been identified as a major conduit for cyber‑fraud and illicit financial activity. The entity at the center of this latest action is a Chinese‑language website known as Xinbi Guarantee, a platform that has drawn increasing scrutiny from law‑enforcement agencies for its role…
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 once again exercised its authority to sanction a digital‑currency operation that it says functions as a hub for large‑scale fraud. The entity under scrutiny this time is Xinbi Guarantee, a platform that primarily communicates in Chinese and that is accused of enabling a wide range of illicit activities through the use of cryptocurrency. While the T…
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 sanctioned for involvement in illicit cyber activities: Xinbi Guarantee, a Chinese‑language platform that authorities say functions as a hub for a wide range of fraudulent schemes and money‑laundering operations. The designation, issued under the authority of the Office of Foreign Assets Control (OFA…
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 authorities say has become a central hub for a wide‑ranging cyber‑scam operation. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Designated Nationals (…
Sept. 9, 2026, 4:05 p.m.