Technology Company
Appears in 1 story
Sanctioned for supporting Xinbi
The U.S. Treasury designated Xinbi Guarantee, a Chinese-language online marketplace, as a transnational criminal organization on September 9. The platform has processed more than $24 billion in digital assets since 2022, and the Justice Department seized its infrastructure the same day.
Updated Sep 10
No stories match your search
Try a different keyword
How would you like to describe your experience with the app today?
