Stephen Doughty MP
@SDoughtyMP
Great to see US action against Xinbi, the online fraud marketplace the UK sanctioned earlier this year.
Today we're adding additional cryptocurrency wallets linked to Xinbi to our sanctions.
We are disrupting networks behind scam centres in SE Asia.
Treasury Department
@USTreasury
Today, Treasury’s Office of Foreign Assets Control sanctioned Transnational Criminal Organization Xinbi Guarantee, a Chinese-language platform used extensively by Chinese cybercriminals to support cyber scams, fraud, money laundering, and other criminal activity targeting Americans.
2026-09-09T15:11:04.000Z