> OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals
[AUTHOR: Chainalysis Team]
[DATE: 09/09/2026 20:40]
[LANGUAGE: EN]
Summary U.S. authorities have sanctioned Xinbi Guarantee, a major Chinese-language illicit marketplace that connects criminal networks with money laundering, scam…
The post OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals appeared first on Chainalysis.