Research / Market tracker / Regulatory
US sanctions Xinbi Guarantee amid coordinated cybercrime enforcement
On September 9, 2026: Chainalysis reported that OFAC sanctioned Xinbi Guarantee on September 9, while the US Justice Department pursued coordinated seizures and restraints against cryptocurrency infrastructure associated with the illicit marketplace. The analysis describes Xinbi's role in scam and money-laundering services. It is tracked as a regulatory move because Chainalysis published the primary source.
Source: Chainalysis
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