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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

U.S. authorities disrupted Xinbi Guarantee and froze $52.8 million in crypto tied to the scam marketplace and its merchant network.

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cryptobriefing.com

decrypt.co

economictimes.indiatimes.com

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thehackernews.comStai leggendo18 h fa

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

DoJ dismantles Xinbi Guarantee, freezes $52.8M in crypto, eliminates 13 scam compounds in Madagascar. Enforcement action signals regulatory reach into crypto-crime; criminals pivoting from USDT to USDD reveals how regulation reshapes illicit infrastructure.

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Timeline cronologica

mercoledì 9 settembre 2026·cryptobriefing.com
Treasury sanctions Xinbi Guarantee for facilitating billions in cybercrime
OFAC sanctioned Xinbi Guarantee, a Telegram-based marketplace that processed up to $24.2 billion in illicit transactions, alongside DOJ seizures
mercoledì 9 settembre 2026·decrypt.co
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams - Decrypt
Secret Service froze $52.8 million in crypto linked to Xinbi Guarantee on September 8, a Chinese-language marketplace that runs on Telegram.

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

Confronto fonti

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

Timeline cronologica

Treasury sanctions Xinbi Guarantee for facilitating billions in cybercrime

Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams - Decrypt

'13 Chinese-run scam compounds': $52 million seized, DOJ smashes scam network targeting Americans

US sanctions Chinese-language Xinbi Guarantee marketplace over cyber scams

US Sanctions Xinbi, Restrains $52M in Crypto

Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams - Decrypt

Scam Center Strike Force restrains $52M in laundered crypto in one day

'13 Chinese-run scam compounds': $52 million seized, DOJ smashes scam network targeting Americans

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US Sanctions Xinbi, Asia’s Multibillion-Dollar Cybercriminal Marketplace

US sanctions Chinese-language Xinbi Guarantee marketplace over cyber scams

Scam Center Strike Force restrains $52M in laundered crypto in one day

US Sanctions Xinbi, Restrains $52M in Crypto