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OFAC and DOJ Strike Xinbi, a Multibillion-Dollar… · Nvdium

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OFAC and DOJ Strike Xinbi, a Multibillion-Dollar Marketplace for Cybercriminals

CChainalysis Team·Chainalysis BlogPublished Sep 10, 2026, 05:03 AM

What happened

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.

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