Tag: xinbi_guarantee

US Treasury Sanctions Xinbi Guarantee Over Cyber Scam Operations Targeting Americans

9 Sep 2026 10:19 a.m. · Source: US Treasury

The US Treasury has sanctioned Xinbi Guarantee, a Chinese-language platform, and two supporting entities for facilitating cyber scams and money laundering targeting Americans. This action, coordinated with the DOJ, aims to dismantle overseas criminal enterprises.

Politics and Government Business Law Enforcement World Federal Government Economy Legal Computers and Internet Asia US Treasury OFAC Xinbi Guarantee Cybercrime Sanctions Money Laundering Southeast Asia