TRM Labs(@trmlabs):Today, OFAC designated Xinbi Guarantee — a marketplace tied to more than USD 34 billion in crypto and fiat throughput since around 2022 — as a significant transnational criminal organization. Two infrastructure developers were named alongside it: Anwen Technology (XinbiPay/NewPay wallet) and SafeW Technology (SafeW messaging app). The same day, Telegram banned Xinbi and DOJ's Scam Center Strike Force seized related infrastructure. Read TRM's full analysis ➡️

TRM Labs

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Preventing fraud and financial crime for digital currencies

参加 September 2018

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TRM Labs@trmlabs

2026.09.09 19:25

Today, OFAC designated Xinbi Guarantee — a marketplace tied to more than USD 34 billion in crypto and fiat throughput since around 2022 — as a significant transnational criminal organization. Two infrastructure developers were named alongside it: Anwen Technology (XinbiPay/NewPay wallet) and SafeW Technology (SafeW messaging app). The same day, Telegram banned Xinbi and DOJ's Scam Center Strike Force seized related infrastructure. Read TRM's full analysis ➡️