#Xinbi Guarantee

September 10, 2026

U.S. sanctions Xinbi crypto marketplace in sweeping crackdown on scam and laundering network

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U.S. authorities have sanctioned Xinbi Guarantee and moved on the wallets, apps, and channels behind a sprawling crypto scam-and-laundering network. The crackdown shows regulators are targeting the plumbing of fraud, not just the faces at the top.

#USDT #OFAC Sanctions #Xinbi Guarantee #Scam Laundering

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September 9, 2026

U.S. Treasury Sanctions Xinbi Guarantee Over Alleged $24B Crypto Scam Network

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U.S. Treasury has sanctioned Xinbi Guarantee, accusing the Chinese-language marketplace of helping run a scam-and-laundering network that processed up to $24 billion since 2022. SafeW and Anwen were also hit as Washington widens its crackdown on offshore fraud infrastructure.

#Crypto Laundering #US Treasury #Xinbi Guarantee #SafeW Technology

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