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US Sanctions Xinbi, Asia’s Multibillion-Dollar Cybercriminal Marketplace
Xinbi processed more than $24 billion while serving the global scam economy, making it a global target for sanctions and enforcement.
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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
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economictimes.indiatimes.com
'13 Chinese-run scam compounds': $52 million seized, DOJ smashes scam network targeting Americans
The Justice Department said Tuesday it seized Telegram channels and cryptocurrency wallets tied to Xinbi Guarantee, a Chinese-language marketplace with more than 650,000 users…
