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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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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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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.
