🚨 BREAKING: U.S. Treasury just nuked a $20B Chinese-language crypto crime marketplace
OFAC sanctioned Xinbi Guarantee — a massive hub where scammers and money launderers moved billions in dirty crypto. This was infrastructure-level crime, not some small-time operation.
$USDT issuer Tether assisted in the takedown.
This cuts off a major artery for illicit flows in crypto. Expect ripple effects across darknet markets and cross-border laundering ops.
Regulators aren't playing. If you're touching sketchy platforms, you're on borrowed time.
OFAC sanctioned Xinbi Guarantee — a massive hub where scammers and money launderers moved billions in dirty crypto. This was infrastructure-level crime, not some small-time operation.
$USDT issuer Tether assisted in the takedown.
This cuts off a major artery for illicit flows in crypto. Expect ripple effects across darknet markets and cross-border laundering ops.
Regulators aren't playing. If you're touching sketchy platforms, you're on borrowed time.
