US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy
US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.
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Organization
SafeW Technology
- Mentions · 7d0
- Mentions · 30d0
- All mentions1
- First seenSep 9, 2026
- Last mentionedSep 9, 2026
Timeline
1 articles · newest firstAppears with
- US Department of Justiceorganization · 1
- XinbiPayproduct · 1
- Tethervendor · 1
- US Secret Serviceorganization · 1
- Xinbi Guaranteeorganization · 1
- Ellipticorganization · 1
- Anwen Technologyorganization · 1
- US Department of the Treasuryorganization · 1
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