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Policy
U.S. Treasury Targets Another Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has once again moved to disrupt a prolific hub of online fraud, this time focusing its sanctions on Xinbi Guarantee, a Chinese‑language platform that has been accused of serving as a critical conduit for a range of cyber‑scamming operations. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi Guarantee under its Specially Designated…
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 has become a central hub for illicit financial activity across the globe. This action follows a series of similar measures taken in recent months to dismantle the infrastructure that …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Imposes Sanctions on Xinbi Guarantee, a Major Hub for Cyber‑Scam Operations
The United States Department of the Treasury has added Xinbi Guarantee, a Chinese‑language online platform, to its growing list of sanctioned entities tied to illicit cyber activity. The move follows a broader effort by U.S. authorities to disrupt the financial infrastructure that enables fraudsters, ransomware operators, and other malicious actors to move and launder digital assets across border…
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 set of sanctions aimed at another extensive cyber‑fraud operation, identified as Xinbi Guarantee. This action follows a series of measures taken over recent years to cripple the financial infrastructure that underpins a wide range of online scams, ransomware attacks, and other forms of cyber‑enabled crime. Xinbi, a platform that pri…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto Fraud Platform, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has once again taken decisive action against a prominent 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 sanctions list, accusing the site of serving as a critical conduit for cryptocurrency‑related scams and for extending its…
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 cripple 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 intermediary that enables a broad range of cyber‑criminal activities, most notably the laundering of cryptocurrenc…
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 entry to its growing list of sanctioned entities involved in large‑scale online fraud, naming the Chinese‑language platform Xinbi Guarantee as a key facilitator of illicit cryptocurrency activity. The designation, issued under the Treasury’s Office of Foreign Assets Control (OFAC), reflects a broader effort by U.S. authorities to disrup…
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 added another digital‑currency‑focused operation to its growing list of sanctioned entities, this time zeroing in on a platform known as Xinbi Guarantee. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates primarily in the Chinese language and functions as a hub for a wide range of illicit activities, most notably t…
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 authorities say has become a central node in a sprawling network of cyber‑fraud and illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi and several of its associated entities as Specially Designated …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto‑Focused Scam Platform, Xinbi Guarantee
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 service that investigators say has become a central hub for a broad range of cryptocurrency‑related scams and fraud schemes. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi and several of its associated entities to the Speci…
Sept. 9, 2026, 4:05 p.m.