Security
U.S. Sanctions Xinbi Guarantee Over $24B Crypto Scam Network
TokenPost·September 9, 2026·1 min read
The U.S. Treasury's OFAC sanctioned Xinbi Guarantee, a Chinese-language online marketplace accused of facilitating cryptocurrency scams, money laundering, and other illicit activities. The platform allegedly helped Southeast Asian scam centers obtain supplies and financial services, processing transactions worth up to $24 billion since 2022.
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