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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.

The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.

The RecordSep 9, 19:54 UTC · 7d agoPolicy & legal

Your phone or computer may soon ask how old you are

California's Digital Age Assurance Act forces Windows, macOS, iOS, and Android to collect age brackets from January 2027, with open-source exemptions pending.

California's Digital Age Assurance Act, signed in October 2025, requires major operating systems to collect user age brackets (under 13, 13-15, 16-17, 18+) and share non-identifying age signals with app developers starting January 1, 2027, with existing setups complying by July 1, 2027. AB1856, passed in late August 2026, would exempt open-source operating systems under GPL, MIT, BSD, and Apache licenses and awaits the governor's signature. Colorado, Illinois, and New York have similar age assurance measures, and the EFF has criticized the law for privacy and censorship concerns.

Malwarebytes LabsSep 3, 08:54 UTC · 14d agoPolicy & legal

Risky Bulletin: Two TeamPCP members arrested in Australia

Australian Federal Police arrested two alleged TeamPCP members behind supply-chain worm attacks that stole over 500,000 credentials from compromised open-source libraries.

The AFP arrested alleged TeamPCP leader Ruben Thomson, 21, and Louis Gaebler, 23, near Perth; both were charged and remain in custody. The group inserted a self-spreading credential-stealing worm into open-source projects including Trivy, KICS, LiteLLM, and Telnyx, harvesting more than 500,000 credentials used for network access, ransomware, extortion, and sales. About 78,000 tokens and secrets from nearly 2,200 organizations leaked online last month, and the FBI supported the investigation that began in April.

Risky Business NewsAug 28, 04:40 UTC · 20d agoPolicy & legal in the wild1