Tag: Xinbi

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U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee

Chinese-language platform Xinbi is accused of operating on crypto transactions as it offered services to other criminal networks.

UK Sanctions Xinbi to Isolate It From the Legitimate Crypto Ecosystem

The UK government is cracking down on a $20 billion Chinese-language crypto guarantee marketplace, with sweeping sanctions aimed at cutting the platform off from...