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U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee

coindesk
coindesk|Sep 09, 2026 16:10
Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to other criminal networks. (Coindesk)
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Sep 09, 17:21The U.S. Treasury Department sanctions Xinbi Guarantee and related companies
Sep 09, 14:48The U.S. Department of Justice seizes guarantor intermediary Xinbi Guarantee
Sep 09, 14:34The U.S. Department of Justice cracks down on Xinbi scam service marketplace
Sep 09, 14:32The U.S. Department of Justice seizes Xinbi Guarantee, freezing $52 million
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