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EconomyU.S. Treasury sanctions widespread cyber-scam hub Xinbi Guarantee

The U.S. Treasury has sanctioned Xinbi Guarantee, a Chinese-language platform accused of operating through crypto transactions while providing services to other criminal networks.

U.S. TreasuryXinbi Guaranteecyber scamscryptocurrency

CCoinDesk★★★☆☆2026-09-09 16:05Original

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