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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 sprawling online fraud enterprise known as Xinbi Guarantee, a platform that operates primarily in the Chinese language and is alleged to have become a central hub for a variety of illicit activities. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi’s primary function is to serv…
Sept. 9, 2026, 4:05 p.m.
Policy
U.S. Treasury imposes sanctions on Xinbi Guarantee, a major cyber‑fraud platform
The United States Department of the Treasury has added Xinbi Guarantee to its growing list of sanctioned entities, marking another decisive step in the government’s campaign against transnational cyber‑crime networks. Xinbi, which operates primarily in Mandarin and markets itself as a financial services platform, is accused of leveraging cryptocurrency transactions to enable a range of illegal ac…
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 prominent online hub that has been linked to a broad array of cyber‑fraud schemes. The entity at the center of this latest action is a Chinese‑language platform known as Xinbi Guarantee, which investigators allege functions as a financial conduit for illicit actors operating across the globe. While the …
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 set of sanctions aimed at a Chinese‑language platform known as Xinbi Guarantee, a site that has become a central hub for a variety of online fraud schemes that rely heavily on cryptocurrency. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee and several of its associated entities to the Specially Designated Na…
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 linked to a broad array of online fraud schemes. The Treasury’s Office of Foreign Assets Control (OFAC) added Xinbi Guarantee to its Specially Designated Nationals (SDN) list, eff…
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 digital‑currency‑focused operation to its growing list of sanctioned entities, naming the Chinese‑language platform known as Xinbi Guarantee as a conduit for large‑scale online fraud. The move follows a series of coordinated actions aimed at dismantling the financial infrastructure that underpins transnational cyber‑crime, especially …
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 a prominent cyber‑fraud operation known as Xinbi Guarantee, a platform that primarily operates in Mandarin and has been identified as a key node in a broader ecosystem of digital‑currency scams. According to the Treasury’s Office of Foreign Assets Control (OFAC), Xinbi is not merely a passive conduit for il…
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 a Chinese‑language online platform known as Xinbi Guarantee, which authorities describe as a prolific hub for cyber‑fraud and illicit cryptocurrency activity. This action follows a series of coordinated efforts by the Treasury’s Office of Foreign Assets Control (OFAC) to disrupt the financial infrastructure …
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 move follows a series of coordinated actions by Treasury’s Office of Foreign Assets Control (OFAC) aimed at disrupting the financia…
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 Office of Foreign Assets Control (OFAC) to impose sanctions on a digital‑currency‑focused operation that has been identified as a hub for large‑scale fraud. The entity in question is Xinbi Guarantee, a Chinese‑language platform that the Treasury alleges operates as a conduit for illicit crypto transactio…
Sept. 9, 2026, 4:05 p.m.