FinCEN says overseas scam centers fueled $12.7B in crypto fraud losses since 2023, prompting banks to file more cyber scam reports. Sanctioned Xinbi Guarantee was cited in laundering proceeds. #FinCEN #US #XinbiGuarantee

📢 Le gouvernement américain a sanctionné et partiellement démantelé Xinbi Guarantee

📰 Source : The Record Media | Date : 9 septembre 2026 | Contexte : Action coordonnée du gouvernement américain contre une marketplace…

🟡 vérification factuelle moyenne
#XinbiGuarantee #Telegram #Cyberveille

US sanctions Xinbi Guarantee, a Telegram-based illicit marketplace tied to $24B in scam activity, money laundering, and stolen data sales, while seizing $52.8M in crypto and targeting supporting entities. #China #XinbiGuarantee #USDT

U.S. DOJ and Treasury targeted Xinbi Guarantee, seizing Telegram channels and freezing $52.8M in crypto tied to scam operations, money laundering, and pig butchering networks. #XinbiGuarantee #Madagascar #OFAC

U.S. Treasury Sanctions Xinbi Guarantee Cyber Scam Hub

https://newisty.com/blog/us-treasury-sanctions-xinbi-guarantee-cyber-scam-hub?utm_source=social&utm_campaign=crypto_news

#ustreasury #sanctions #xinbiguarantee

iT4iNT SERVER U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto VDS VPS Cloud #CryptoScam #CyberCrime #Cryptocurrency #JusticeDepartment #XinbiGuarantee