Beosin 🛡 Web3 Security & Compliance|Sep 10, 2026 03:13
OFAC sanctioned #Xinbi Guarantee and released 52 addresses of Xinbi which were frozen by @tether earlier.
This is another action to disrupt major illicit Telegram-based guarantee platforms and cybercrime networks in South East Asia. #Compliance #AML
Sanction Details: https://ofac.treasury.gov/recent-actions/20260909(Beosin 🛡 Web3 Security & Compliance)
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