Xinbi Guarantee sanctioned by US for aiding scam center operations
( September 9, 2026, 22:21 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Office of Foreign Assets Control sanctioned Xinbi Guarantee, a Chinese-language platform used extensively by Chinese cybercriminals that operates a large illicit online marketplace used to support cyber scams, fraud, money laundering and other criminal activity targeting Americans. OFAC also designated two entities that support Xinbi Guarantee’s core operations.Statement follows below:...
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