Treasury sanctions Xinbi over $24B crypto-linked activity
The US Treasury has sanctioned Xinbi Guarantee, accusing the platform of supporting criminal networks involved in scams and illicit finance.

Crypto journalist for Grafa, with nearly 10 years of experience covering blockchain, Web3, and NFT gaming trends. MBA & Economics grad.
The US Treasury has sanctioned Xinbi Guarantee, accusing the platform of supporting criminal networks involved in scams and illicit finance.
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