Binance investigates possible multi-billion crypto theft
Tether and Circle say they froze more than $2.3 billion linked to the reported incident; Binance has not confirmed theft.
78
Vendor
Tether
- Mentions · 7d1
- Mentions · 30d1
- All mentions4
- First seenSep 9, 2026
- Last mentioned1d ago
Timeline
4 articles · newest firstTreasury urges banks to file cyber scam reports, noting nearly $13 billion in losses since 2023
FinCEN urged banks to report cyber scams after a study found $12.7 billion stolen from US victims of crypto investment scams since 2023.
66
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.
76
U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto
US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.
73
Appears with
- Xinbi Guaranteeorganization · 3
- US Department of Justiceorganization · 2
- XinbiPayproduct · 2
- Ellipticorganization · 2
- US Department of the Treasuryorganization · 2
- US Secret Serviceorganization · 2
- Binancevictim · 1
- Anwen Technologyorganization · 1
- FinCENorganization · 1
- Ethereumproduct · 1
- TRM Labsorganization · 1
- SafeW Technologyorganization · 1
- Telegramproduct · 1
- Arkham Intelligenceorganization · 1
- Jin Bei Groupthreat actor · 1
- Prince Group TCOthreat actor · 1
Entities are extracted by the model from each article. First seen , last mentioned . Watching keeps it in this browser only (no account); the watchlist page and dashboard alerts use it.