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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.

OFAC sanctioned Xinbi Guarantee, a Chinese-language marketplace connecting Southeast Asian scam centers and transnational crime syndicates to merchants offering financial services, technology and crypto exchange. Treasury estimates over $24bn processed since 2022, while TRM Labs estimates over $36bn, with daily inflows nearly doubling between May and December 2025. Two supporting entities were also sanctioned: SafeW Technology (Singapore) and Anwen Technology (Cambodia, maker of XinbiPay). The US Secret Service and Elliptic froze $52.8m in linked cryptoassets, and the marketplace now appears offline with its Telegram channels deleted.

Infosecurity MagazineSep 10, 08:00 UTC · 7d agoPolicy & legal1

Black Axe Members Extradited to US Over Internet Fraud Claims

Five alleged Black Axe leaders were extradited from South Africa to the US over romance scam and money laundering charges.

Five Nigerian nationals who allegedly led Black Axe's Cape Town zone were extradited to the US on September 11 and appeared in federal court in Trenton, New Jersey on September 14. The superseding indictment alleges romance scams, advance-fee fraud, BEC, and money laundering via US bank accounts between 2011 and 2021, using social media, dating sites, and VoIP, with coercion via threats to distribute victims' intimate photos. Charges include wire fraud and money laundering conspiracy carrying up to 20 years each, plus aggravated identity theft for three defendants.

Infosecurity MagazineSep 15, 13:45 UTC · 2d agoPolicy & legal

Conti Hacker Who Built Malware and Attacked Victims Gets Four-Year Sentence

Ukrainian lawyer and Conti malware developer Oleksii Lytvynenko was sentenced to four years in U.S. prison for wire fraud conspiracy tied to Conti ransomware.

Lytvynenko, 44, admitted coding a loader for Conti and holding stolen data from eight U.S. and four overseas victims; prosecutors linked his actions to attacks on at least 12 companies. Conti infected more than 1,000 organizations across 47 U.S. states and 31 countries between 2020 and 2022, with victim payouts exceeding $150 million. Arrested in County Cork in July 2023 with Cobalt Strike running and an active Rocket.Chat session over Tor, forensic evidence showed his ransomware activity continued after Conti's 2022 collapse.

Security AffairsSep 13, 09:19 UTC · 4d agoPolicy & legal

LinkedIn fights for the right to tell customers when the feds want their data

Microsoft's chief legal officer argues federal subpoenas for LinkedIn user data should carry narrower scope and that secrecy orders must become the exception.

Microsoft chief legal officer Jon Palmer said federal courts and Congress must curb overly broad US government subpoenas for LinkedIn user data that arrive with secrecy orders preventing customer notification. The company is asking courts to enforce meaningful limits on demand scope and secrecy, invoking Fourth and First Amendment arguments. Palmer cited House legislation passed August 31 to rein in secret surveillance, while LinkedIn simultaneously faces user privacy lawsuits, one dismissed with leave to amend by Judge Vince Chhabria.

CSO OnlineSep 16, 19:50 UTC · 18h agoPolicy & legal

Risky Bulletin: Dutch intel services to get extensive new powers

Netherlands proposed a bill granting AIVD and MIVD expanded warrantless tapping, faster hacking powers, and forced data disclosure, citing Russia, China, and Iran threats.

The Dutch government introduced a bill greatly expanding surveillance powers of intelligence agencies AIVD and MIVD, allowing up to one year of tapping without pre-approval and simplified hacking operations against 'foreign adversaries'. Agencies could compel Dutch companies or citizens to provide data under threat of charges, share data with the private sector, and oversight bodies would merge into a new CTT board. The bill follows similar overhauls in Ireland, Germany, and France after Russia's invasion of Ukraine. The newsletter also reports Moonwell hacked for $8.7M, a Cosmos EVM bug exploited for ~$3M, ShinyHunters listing McKesson with claimed hundreds of millions of records, and a pro-Kremlin DDoS claim against Norway's government network.

Risky Business NewsAug 31, 03:25 UTC · 17d agoPolicy & legal

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.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker NewsSep 9, 18:26 UTC · 7d agoPolicy & legal

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

25 Years of Mass Surveillance Is Enough

Bruce Schneier and Cindy Cohn argue post-9/11 mass surveillance expanded far beyond its counterterrorism justification and should be reevaluated for costs to rights.

An essay by Bruce Schneier and Cindy Cohn (originally in Lawfare) traces the post-9/11 shift from targeted surveillance to mass collection of telephone and internet metadata. It cites the Section 215 bulk phone records program, struck down in interpretation by the Second Circuit in 2015 and curtailed by the USA Freedom Act, and the NSA's Upstream program under Section 702 of the 2008 FISA Amendments Act, which ended content searches in 2017. The authors note mass surveillance now serves routine law enforcement and immigration actions, with FBI Director Kash Patel confirming purchases of Americans' data from brokers, and private systems like Flock license plate readers and venue facial recognition feeding government access.

Schneier on SecuritySep 15, 11:01 UTC · 2d agoPolicy & legal

Conti Ransomware Hacker Sentenced After Group Attacked Over 1,000 Victims Worldwide

Ukrainian national Oleksii Lytvynenko sentenced to four years in US prison for his role in Conti ransomware attacks on 1,000+ victims.

Oleksii Oleksiyovych Lytvynenko, 44, pleaded guilty to conspiracy to commit wire fraud for working as a developer and intruder in the Conti ransomware operation, coding a malware loader and handling data stolen from 12 victims. Conti compromised over 1,000 victims across 47 US states and 31 foreign countries between 2020 and 2022, generating more than $150 million in ransoms. He was arrested in County Cork, Ireland in July 2023 and extradited to the US. The sentencing is part of a wider US investigation into the Conti and TrickBot ecosystem.

Cyber Security Newsupdated Sep 11, 16:07 UTC · 5d agofirst Sep 11, 12:31 UTC · 6d agoPolicy & legal 7 sources

Five alleged leaders of Black Axe’s operations in South Africa extradited to US

US extradited five alleged Black Axe Cape Town leaders from South Africa to face romance-scam wire fraud and money laundering charges.

The Justice Department announced five alleged leaders of Black Axe's South African wing, all Nigerian nationals, were extradited to the US over romance and advance-fee scams run from at least 2011 until their 2021 arrests in South Africa. Prosecutors say the group used fake identities and threatened to expose victims' sensitive photos, with charges including wire fraud, money laundering, and aggravated identity theft carrying up to 62 years. The extradition follows recent multi-country stings arresting dozens of Black Axe members, including 34 arrests in Spain.

CyberScoopupdated Sep 15, 11:49 UTC · 2d agofirst Sep 14, 18:37 UTC · 2d agoPolicy & legal 3 sources

Whistleblower says USPS deploying new, ‘untested’ IT systems governing mail

A whistleblower alleges USPS is rushing untested IT systems that could reject thousands of mail-in ballots ahead of the 2026 midterm elections.

A whistleblower complaint released by Sen. Richard Blumenthal says USPS is deploying three new, largely untested IT systems — including the Federal Ballot Mail Portal — that could reject entire ballot batches over single scan errors. The systems were developed in weeks without standard testing or interoperability checks, and USPS allegedly continued work despite court injunctions against its rule changes. House Oversight Democrats demanded USPS halt implementation, and election experts warn the design could lead to new lawsuits and mass ballot denials.

CyberScoopSep 1, 22:06 UTC · 15d agoPolicy & legal