CoinScoopOFAC and DOJ Target Xinbi, a Multibillion-Dollar Illicit Marketplace
U.S. authorities, including OFAC and the DOJ, have imposed sanctions on Xinbi Guarantee. The platform is identified as a major Chinese-language marketplace facilitating connections between criminal networks, money laundering operations, and scam activities.
Summaries are written by AI from the original article. Not investment advice.