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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 prolific cyber‑scam hub known as Xinbi Guarantee, a Chinese‑language platform that has been identified as a critical conduit for illicit cryptocurrency activity. This action follows a series of coordinated efforts by U.S. authorities to disrupt the financial infrastructure that underpins a wide array of…
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 taken decisive action against a prominent hub that has been facilitating large‑scale cyber fraud. This time the focus is on Xinbi Guarantee, a Chinese‑language online platform that authorities say has been deeply involved in cryptocurrency‑related scams and has acted as a service provider for a network of other illicit operations. Accor…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Major Cyber‑Fraud Platform, Xinbi Guarantee
The United States Department of the Treasury has announced a new round of sanctions aimed at a prominent online hub known as Xinbi Guarantee, a platform that operates primarily in Chinese and has been identified as a central node in a sprawling network of cyber‑fraud and cryptocurrency abuse. This action follows a series of earlier measures that sought to dismantle the financial infrastructure su…
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 yet another digital‑currency‑focused operation to its growing list of sanctioned entities, naming Xinbi Guarantee as a key node in a sprawling cyber‑fraud ecosystem. The designation, announced through the Treasury’s Office of Foreign Assets Control (OFAC), underscores the agency’s intensified focus on dismantling the financial infrastructure …
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 added another major cyber‑scam operation to its list of sanctioned entities, naming Xinbi Guarantee as a key node in a broader network of illicit activity. Xinbi, a platform that primarily operates in Chinese, is accused of serving as a conduit for cryptocurrency transactions that support a variety of criminal enterprises. By providing financial se…
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‑fraud operation known as Xinbi Guarantee, a Chinese‑language platform that has become a central hub for a variety of illicit activities online. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi has been actively involved in the facilitation of cryptocurrency tran…
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 sanctioned entities that are believed to be central to large‑scale online fraud operations. The target of the most recent action is a Chinese‑language platform known as Xinbi Guarantee, a service that the Treasury claims is deeply involved in the movement of cryptocurrency funds and that has extended its capa…
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 once again taken decisive action against a prominent hub that has been instrumental in enabling large‑scale cyber fraud. This time, the focus is on Xinbi Guarantee, a Chinese‑language platform that authorities allege operates as a central conduit for illicit cryptocurrency transactions and offers a suite of services to a range of criminal networks.…
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 platform known as Xinbi Guarantee, a site that primarily operates in Chinese and has been identified as a hub for a broad range of cyber‑fraud activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi is not merely a passive marketplace for cryptocurrency tr…
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‑fraud hub known as Xinbi Guarantee, a platform that operates primarily in Chinese and has been linked to a wide array of illicit financial activities. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its affiliated entities to the Specially Desi…
Sept. 9, 2026, 4:05 p.m.