Topic Archive

#Xinbi Guarantee

2 Stories Found

Coins•Sep 13, 2026

DOJ Strike Force Seizes Scam Marketplace, Restrains $52M in Crypto

Justice Department Seizes Xinbi Guarantee Scam Marketplace, Restrains $52 Million in Cryptocurrency The Justice Department’s Scam Center Strike Force, in coordination with the Treasury Department, seized the Chinese-language scam marketplace Xinbi Guarantee and restrained approximately $52 million in cryptocurrency in a single day, U.S. Attorney Jeanine Pirro announced this week. The operation brings the total ...

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Coins•Sep 8, 2026

Tether Freezes $39M USDT in Tron Wallets Linked to Xinbi, MistTrack Says

Tether has frozen approximately $39.27 million in USDT across 10 TRON blockchain addresses linked to Xinbi Guarantee, a Telegram-based escrow platform, according to blockchain analytics firm MistTrack. The freeze, executed on September 8, 2026, involved 39,273,713 USDT and marks the second major action by the stablecoin issuer targeting Telegram-based guarantee services in recent months. MistTrack ...

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