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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.

2 publishers · 2 articles · first seen 9 Sept 2026 · updated 3h ago

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 Chinese-language Xinbi Guarantee marketplace over cyber scams South China Morning Post

In this story

  • Xinbi Guarantee
  • US Treasury
  • Department of Justice