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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 prominent cyber‑scam operation known as Xinbi Guarantee, a platform that primarily operates in the Chinese language and has been linked to a broad array of illicit financial activities. The sanctions represent a continuation of the Treasury’s aggressive strategy to disrupt the financial infrastructure t…
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’s Office of Foreign Assets Control (OFAC) has added a new name to its growing list of sanctioned entities involved in large‑scale online fraud: Xinbi Guarantee, a Chinese‑language platform that authorities say functions as a hub for cryptocurrency‑based scams. The designation, announced in a recent press release, marks the latest effort by U.S. officia…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto-Enabled Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a prolific online fraud operation known as Xinbi Guarantee, a Chinese-language platform that has become a central hub for a variety of cyber‑scamming activities. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi and several associated entities as Specially Designated Nationals (SDNs)…
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 announced a new round of sanctions aimed at a digital‑currency‑focused operation known as Xinbi Guarantee, a platform that primarily communicates in Chinese and has been identified as a hub for a variety of online fraud schemes. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Major Cyber‑Scam Operation, Xinbi Guarantee
The United States Department of the Treasury announced a new round of sanctions aimed at crippling a prolific cyber‑scam hub known as Xinbi Guarantee, a Chinese‑language online platform that has been linked to a wide array of fraudulent activities across the globe. This action follows a series of coordinated efforts by U.S. authorities to disrupt the financial infrastructure that underpins transn…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has announced a new round of sanctions aimed at a prominent Chinese‑language online service known as Xinbi Guarantee, a platform that authorities say has become a central hub for a variety of illicit cyber‑crime activities. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi Guarantee and several of its associated entities and indiv…
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 has 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 range of cyber‑fraud operations. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, effectively cutting t…
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 platform known as Xinbi Guarantee, a website that operates primarily in Mandarin and has been identified as a hub for a wide array of online fraud schemes. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi serves as a conduit for illicit cryptocurrency trans…
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 believed to serve as a critical hub for illicit financial activity across the globe. This latest move follows a series of coordinated efforts by U.S. authorities to disrupt the fin…
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 new round of sanctions aimed at a prominent online hub that has been identified as a central node in a broad network of cyber‑fraud operations. The entity at the center of this action is Xinbi Guarantee, a platform that primarily operates in Mandarin and has been described by officials as a facilitator of illicit cryptocurrency transact…
Sept. 9, 2026, 4:05 p.m.