#Cybercrime is increasingly operating like a platform economy: fake websites, recruitment, manipulation and money laundering are sold separately. The #Xinbi case shows that prevention must target the entire fraud ecosystem — not just warn victims.

🚨 LATEST: 🇺🇸 The U.S. #DOJ credited Tether with helping restrain more than $52 million in #cryptocurrency linked to the #Xinbi Guarantee scam network and its money-laundering vendors.

US Sanctions Xinbi, Seizing $52M from Cybercrime Market

On September 9, 2026, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctioned Xinbi Guarantee, targeting what officials... #Xinbi

US sanctions Xinbi scam marketplace, freezes $52 million in crypto

https://newisty.com/blog/us-sanctions-xinbi-scam-marketplace-freezes-52-million-in-crypto?utm_source=social&utm_campaign=crypto_news

#crypto #sanctions #xinbi

Tether blocked 39,273,713 USDT across 10 Tron addresses linked to Xinbi Guarantee, a Telegram escrow marketplace tied to scams and money laundering.

#Stablecoin #Tether #Tron #Usdt #Xinbi

El Secret Service congeló $52.8 millones en cripto vinculados a Xinbi, un mercado de estafas en Telegram. Elliptic rastreó los fondos y el Tesoro sancionó el mercado.

👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com

#Xinbi #SecretService #CriptoEstafas