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Policy
U.S. Treasury Imposes Sanctions on Xinbi Guarantee, a Major Hub for Cyber‑Scams
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 sprawling network of cyber‑fraud and illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its affiliated entities to the Specially Design…
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 added a new name to its growing list of sanctioned entities involved in cyber‑fraud and illicit finance: Xinbi Guarantee, a Chinese‑language online platform that is alleged to function as a hub for a wide range of cyber‑scamming operations. The move follows a series of coordinated actions by Treasury’s Office of Foreign Assets Control (OFAC) aimed …
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Xinbi Guarantee, a Major Hub for Cyber‑Scam Operations
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 service that 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) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, effect…
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 has announced a new round of sanctions aimed at a sprawling cyber‑fraud enterprise known as Xinbi Guarantee, a Chinese‑language platform that has been accused of serving as a critical hub for illicit cryptocurrency activity. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several associated individuals and entities to i…
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 has been identified as a major 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) list, effectively cutting the en…
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 added another entity to its growing list of sanctioned actors involved in large‑scale online fraud, naming the Chinese‑language platform Xinbi Guarantee as a key facilitator of illicit cryptocurrency activity. This move follows a series of high‑profile actions aimed at disrupting the financial infrastructure that underpins transnational cyber‑scams…
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 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 broad spectrum of cyber‑fraud operations. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several associated individuals and entities to its Specially Designated Nationals (…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Xinbi Guarantee, Another Major Cyber‑Scam Platform, With Sanctions
The United States Department of the Treasury announced a new round of sanctions aimed at Xinbi Guarantee, a Chinese‑language online platform that has been identified as a central hub for a wide range of cyber‑fraud operations. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Designated Nationals and Blocked Person…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Crypto Scam Platform, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has announced a new round of sanctions aimed at another prominent hub of illicit cyber‑scamming activity, this time focusing on the Chinese‑language platform known as Xinbi Guarantee. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi and several of its affiliated entities to the Specially Designated Nationals and Blocked Persons List (…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Another Major Crypto‑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 at the heart of global cyber‑fraud operations. The latest target is Xinbi Guarantee, a Chinese‑language online platform that authorities say functions as a hub for a wide range of illicit activities, most notably the facilitation of cryptocurrency transactions for a…
Sept. 9, 2026, 4:05 p.m.