Criminal Organization
Appears in 1 story · Last updated Sep 10, 2026
As of September 2026: Sanctioned by OFAC; infrastructure seized
The U.S. Treasury designated Xinbi Guarantee, a Chinese-language online marketplace, as a transnational criminal organization on September 9. The platform has processed more than $24 billion in digital assets since 2022, and the Justice Department seized its infrastructure the same day.
Updated Sep 10
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