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Policy
U.S. Treasury Targets Additional Major Cyber‑Scam Platform, Xinbi Guarantee
The United States Department of the Treasury has added another prominent online hub to its growing list of sanctioned entities, naming Xinbi Guarantee as a key player in the global cyber‑scam ecosystem. The Treasury’s Office of Foreign Assets Control (OFAC) issued a new designation that places Xinbi Guarantee squarely in the crosshairs of U.S. financial enforcement, accusing the platform of opera…
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 crippling a prolific cyber‑scam hub known as Xinbi Guarantee. This action follows a series of coordinated efforts by U.S. authorities to disrupt the financial infrastructure that underpins a wide array of online fraud schemes, money‑laundering operations, and other illicit activities that thrive on the an…
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 Mandarin and has been identified as a hub for a wide range of cyber‑fraud activities. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals …
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 prolific cyber‑scam operation known as Xinbi Guarantee, a platform that primarily operates in Chinese and has been linked to a wide array of illicit financial activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi serves as a critical hub for the movement 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 placed a new set of sanctions on Xinbi Guarantee, a Chinese‑language online platform that investigators say functions as a hub for a wide range of illicit cyber‑activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi operates as a conduit for cryptocurrency transactions that are used to fund and sustain a variety of c…
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 crippling a prominent cyber‑fraud hub known as Xinbi Guarantee. This action follows a series of measures taken over recent months to dismantle the financial infrastructure that supports illicit online activities, particularly those that exploit digital currencies. Xinbi, which operates primarily in Mandar…
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 at the heart of global cyber‑crime operations. The latest target is Xinbi Guarantee, a Chinese‑language platform that investigators say functions as a hub for cryptocurrency‑based fraud and serves as a service provider for a range of other criminal enterprises. Acc…
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 turned its focus toward the shadowy world of online fraud by adding another digital‑currency‑centric operation to its sanctions list. The entity at the center of this latest action is a Chinese‑language platform known as Xinbi Guarantee, a service that has been accused of acting as a conduit for a broad array of criminal enterprises that…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury Targets Additional Cyber‑Scam Hub, Xinbi Guarantee, With Sanctions
The United States Department of the Treasury has added another digital‑crime entity to its growing list of sanctioned organizations, this time focusing on a Chinese‑language platform known as Xinbi Guarantee. The Treasury’s Office of Foreign Assets Control (OFAC) designated Xinbi under its authority to combat illicit activity that threatens the financial system, citing the platform’s alleged role…
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 once again exercised its authority under the Global Magnitsky Human Rights Accountability Act and related sanctions regimes to cripple a sprawling online operation that has been identified as a central hub for a variety of cyber‑fraud schemes. The entity in question, known as Xinbi Guarantee, operates a Chinese‑language platform that has been accus…
Sept. 9, 2026, 4:05 p.m.