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US Sanctions Chinese Crypto Platform Xinbi Guarantee Over Cyber Scams

The US sanctions the platform and seizes over $52 million in crypto assets linked to its operations.

3 publishers · 3 articles · first seen 9 Sept 2026 · updated 45d ago

Headline and summary written by an AI model from the linked articles; not reviewed by a person. How this was made

First reported by CoinDesk, 5h 43m ahead of the next publisher · who breaks stories first

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The story so far

3 publishers have covered this in 3 articles since 9 Sept 2026. CoinDesk published first, on 9 September at 16:05 UTC; South China Morning Post followed 5h 43m later. The most recent article, from Cointelegraph.com News, appeared on 10 September at 04:05 UTC.

Outlets reporting it: CoinDesk (major outlet), South China Morning Post, Cointelegraph.com News.

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Sources

Every article we clustered into this story. Headlines link to the publisher.

  1. U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee CoinDesk ·
  2. US sanctions Xinbi scam marketplace, restrains $52M in crypto Cointelegraph.com News
  3. US sanctions Chinese-language Xinbi Guarantee marketplace over cyber scams South China Morning Post

In this story

  • Xinbi Guarantee
  • US Treasury
  • Department of Justice
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