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Articles, guides, and updates.
Posts tagged: xinbi
(2 posts)
Written by
Yasir Arafat
US sanctions Xinbi scam marketplace, freezes $52 million in crypto
US DOJ and Treasury sanction Xinbi scam marketplace, freezing over $52 million in crypto and targeting its operators.
Sep 10, 2026
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Written by
Yasir Arafat
Tether freezes $45 million in USDT linked to Xinbi, prompting shift to USDD stablecoin
Tether locked over $45 million across 22 wallets tied to Xinbi, leading the platform to adopt the unfreezable USDD stabl...
Sep 10, 2026
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