Ethereum U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee By info@uweb3.io September 9, 2026 Share This Post FacebookXPinterestWhatsApp Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to other criminal networks. TagscyberscamGuaranteeHubsanctionstreasuryU.SwidespreadXinbi Related Posts Tether pushes into private credit with $400 million fund with Fasanara The USDT issuer will help source lending opportunities and... German Finance Ministry Proposes 25% Crypto Tax Starting 2028 Cointelegraph is committed to providing independent, high-quality journalism across... Canary Capital Launches the First U.S. Spot Staked TRX ETF BRENTWOOD, Tenn., Sept. 09, 2026 (GLOBE NEWSWIRE) — Canary... Robinhood’s CEO Vlad Tenev fires back at AMC CEO in escalating fight over stock tokens Tenev told CNBC's "Squawk Box" on Wednesday that public... Join Us: EF Protocol Reddit AMA – September 16th, 2026 Every year since January 2019, teams from the Ethereum... India’s financial intelligence unit flags 15 crypto platforms for AML lapses The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to... Previous articleCanary Capital Launches the First U.S. Spot Staked TRX ETFNext articleGerman Finance Ministry Proposes 25% Crypto Tax Starting 2028
