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

https://mins.news/en/item/51650

- CoinDesk, 2026-09-09 16:05 UTC
- Economy
- Original: https://www.coindesk.com/policy/2026/09/09/u-s-treasury-sanctions-another-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.

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