Tag: guarantee
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Global Law Enforcement Disrupts Xinbi Guarantee Marketplace Linked to North Korean Hackers and Transnational Crime Networks
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a comprehensive set of sanctions on September 9, 2026, targeting Xinbi Guarantee, a prolific Chinese-language illicit marketplace that has become a cornerstone of the global scam and money laundering economy. This coordinated international effort, involving the U.S. Department of Justice (DOJ)…
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US Treasury Dismantles Xinbi Guarantee as Part of Global Crackdown on $24 Billion Illicit Crypto Marketplace Linked to North Korean Cybercrime
In a decisive move against the infrastructure of global cybercrime, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced comprehensive sanctions on September 9, 2026, against Xinbi Guarantee. Identified as a cornerstone of the Chinese-language illicit finance ecosystem, Xinbi Guarantee has allegedly facilitated the laundering of over $24 billion in…
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Tether Collaboration with US Department of Justice Leads to Seizure of 52 Million Dollars in Crypto Linked to Global Scam Network Xinbi Guarantee
In a significant move to disrupt the infrastructure of international cybercrime, the United States Department of Justice (DOJ) has formally credited Tether, the issuer of the world’s largest stablecoin (USDT), for its proactive assistance in a major enforcement action. The operation targeted Xinbi Guarantee, a clandestine global network allegedly responsible for facilitating large-scale cryptocurrency fraud,…
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Tether Collaborates with US Department of Justice in Major Enforcement Action Against Global Xinbi Guarantee Scam Network
The United States Department of Justice (DOJ) has officially recognized and credited Tether, the issuer of the world’s largest stablecoin (USDT), for its proactive role in a sweeping enforcement action against Xinbi Guarantee. This global criminal network is alleged to have facilitated massive operations involving cryptocurrency fraud, money laundering, and international scam syndicates. In a…
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United States Treasury Sanctions Xinbi Guarantee, Disrupting Multi-Billion Dollar Cryptocurrency Crime Nexus
The United States Department of the Treasury has taken decisive action, imposing comprehensive sanctions on Xinbi Guarantee, a prominent digital marketplace identified as a central orchestrator of extensive cryptocurrency-related criminal schemes. This coordinated enforcement action, announced by federal agencies on Wednesday, targets a critical node in the global illicit finance ecosystem, aiming to dismantle operations…
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US Treasury Sanctions Xinbi Guarantee Dismantling a 24 Billion Dollar Illicit Crypto Marketplace Linked to North Korean Hackers and Global Scams
In a decisive move aimed at crippling the financial infrastructure of international cybercrime, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced comprehensive sanctions on September 9, 2026, against Xinbi Guarantee. Identified as a premier Chinese-language illicit marketplace, Xinbi Guarantee has functioned as a central clearinghouse for money laundering, cyber-scam…
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