The U.S. Department of the Treasury has imposed sanctions on Xinbi Guarantee, a Chinese-language online marketplace accused of supporting cryptocurrency scams, money laundering and other illicit financial activities linked to cybercriminal networks. The Treasurys Office of Foreign Assets Control (OFAC) said Xinbi helped Southeast Asian scam centers obtain supplies and access financial services needed to operate criminal schemes. Since launching in 2022, the platform allegedly facilitated transactions worth as much as $24 billion, with a significant portion involving cryptocurrency. The United… Read more
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