Southeast Asia’s Illicit Crypto Marketplace Xinbi Sanctioned by US Authorities
On September 9, 2026, US authorities took action against Xinbi Guarantee, a Chinese-language marketplace investigators describe as a central hub for Southeast Asia’s industrial-scale online fraud economy. The Treasury Department’s Office of Foreign Assets Control (OFAC) listed the platform as a significant transnational criminal organization and also designated… Read More
Read more in: Asia, Blockchain & Digital Assets, Politics, Legal & Regulation | Tagged chainalysis, enforcement, fincen, north korea, sanctions, TRM Labs, xinbi