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US disrupts Xinbi Guarantee cybercrime marketplace

US authorities have disrupted Xinbi Guarantee, a Telegram-based marketplace used for cyber scams and money laundering, by seizing $52.8 million from cryptocurrency wallets and sanctioning the platform and two affiliated businesses. According to the Treasury Department, Xinbi was involved in billions of dollars of illicit transactions. The Department of Justice also obtained a warrant to seize Telegram channels used by vendors, and Xinbi's primary channel became inaccessible on Wednesday.

Why it mattersAuthorities say Xinbi was a major platform for cyber scams and financial crimes, impacting victims globally. The action represents a significant move against organized cybercrime involving cryptocurrencies.

Sources covering this

The Hacker NewsU.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto6:26 PMThe RecordUS disrupts Xinbi Guarantee marketplace fueling the cyber scam economy7:54 PM
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