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 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... Jack Dorsey’s Block seeks US trust bank charter for Bitcoin, stablecoin The proposed Builders Bank would offer federally supervised digital... Previous articleCanary Capital Launches the First U.S. Spot Staked TRX ETFNext articleGerman Finance Ministry Proposes 25% Crypto Tax Starting 2028
