Event
Foreign policy
US imposes sanctions on Chinese-language platform Xinbi Guarantee
2 sourcesPublished · Updated
The United States has imposed sanctions on the transnational criminal organization Xinbi Guarantee, which is used by cybercriminals. The platform is linked to cyber fraud operations and money laundering, through which $24 billion in crypto assets have passed.
Key facts
- Sanctions imposed on September 9, 2026
- Platform Xinbi Guarantee
- $24 billion in crypto assets
- Criminal organization
- Cyber fraud
USA · Xinbi Guarantee
Sources2
Compare newsrooms
Reports from one newsroom's different channels are grouped together. Different newsrooms can share owners; their count does not establish independent corroboration. How we identify sources and blocs
- State
УкрінформEarliest tracked report
Discussion
Comments