The U.S. Treasury Department has imposed sanctions on Xinbi Guarantee, a Chinese-language platform accused of facilitating widespread cyber-scams through crypto transactions. This action underscores ongoing regulatory efforts to combat illicit financial activities within the digital asset space.
US Treasury Sanctions Crypto-Linked Cyber-Scam Hub Xinbi Guarantee
US TreasuryCrypto RegulationSanctionsCybercrimeXinbi Guarantee
