Topic Archive

#Xinbi Guarantee

4 Stories Found

Coins•Oct 29, 2026

US Freezes $1 Billion in Crypto as Global Scam Networks Expand

Key Highlights: Federal authorities have restrained roughly $938 million in illicit cryptocurrency linked to global fraud networks, with enforcement operations tracking scam syndicates across multiple continents. Six defendants face federal charges over an alleged Madagascar-based dating and fake NFT investment scheme that targeted approximately 800 American victims. International law enforcement partnerships with the United Kingdom ...

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Coins•Oct 25, 2026

US Extradites Chinese National Over $36.9M Crypto Scam Involving 174 Victims

Key Highlights: Federal authorities have targeted a major cyber-enabled investment scam network, securing guilty pleas and multi-year prison sentences for co-conspirators ShengSheng He and Jingliang Su. Court records reveal that over $36.9 million was funneled through shell companies and an account at Deltec Bank in the Bahamas before being converted to Tether ($USDT) and sent ...

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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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