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Storia in 4 fonti

Treasury Sanctions Southeast Asia Scam Marketplace

Scott Bessent said scam centers in Southeast Asia steal billions from Americans, as Treasury sanctioned Xinbi Guarantee.

Raccontata da

economictimes.indiatimes.com

cointelegraph.com

Confronto fonti

4 prospettive sulla stessa storia

AI · summaries

benzinga.comStai leggendo9 h fa

Treasury Sanctions Southeast Asia Scam Marketplace

Scott Bessent said scam centers in Southeast Asia steal billions from Americans, as Treasury sanctioned Xinbi Guarantee.

Timeline cronologica

mercoledì 9 settembre 2026·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…
giovedì 10 settembre 2026·benzinga.com
Treasury Sanctions Southeast Asia Scam Marketplace
Scott Bessent said scam centers in Southeast Asia steal billions from Americans, as Treasury sanctioned Xinbi Guarantee.

8 h fa

Southeast Asia scam gangs stealing billions face US crackdown: Treasury

Bessent vows US crackdown as Southeast Asia scam centres steal billions

Leggi questa versione → originale

cointelegraph.com7 h fa

US Sanctions Xinbi, Restrains $52M in Crypto

US sequestra $12M da Xinbi, congela $40M e designa la piattaforma criminal organization, sanzionando provider SafeW e Anwen. Enforcement su marketplace e tech evidenzia compliance risk per provider di piattaforme illecite: governance e due diligence critiche per partnership future.

Leggi questa versione → originale

economictimes.indiatimes.com17 h fa

'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 that allegedly sold services to online scam…

Leggi questa versione → originale

giovedì 10 settembre 2026·

gulfnews.com

Southeast Asia scam gangs stealing billions face US crackdown: Treasury

Bessent vows US crackdown as Southeast Asia scam centres steal billions

giovedì 10 settembre 2026·

cointelegraph.com

US Sanctions Xinbi, Restrains $52M in Crypto

The Treasury says Xinbi processed over $24 billion in crypto and fiat while supporting scam operations across Southeast Asia.

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Warptech Lab News aggrega le notizie più rilevanti da oltre 700 fonti internazionali, con classificazione AI, TL;DR sintetici e timeline cluster su singole storie.

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