OFAC Sanctions Chinese Scam Platform Xinbi Guarantee
US Treasury's OFAC sanctioned Chinese scam-platform Xinbi Guarantee, which processed $24bn+, and froze $52.8m in linked cryptoassets.
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Organization
Huione Guarantee
- Mentions · 7d0
- Mentions · 30d0
- All mentions1
- First seenSep 10, 2026
- Last mentionedSep 10, 2026
Timeline
1 articles · newest firstAppears with
- TRM Labsorganization · 1
- US Treasuryorganization · 1
- OFACorganization · 1
- XinbiPayproduct · 1
- Xinbi Guaranteevictim · 1
- SafeW Technologyvendor · 1
- US Secret Serviceorganization · 1
- Anwen Technologyvendor · 1
- Ellipticorganization · 1
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