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Wire · regulatory

U.S. Treasury announces sanctions on online marketplace Xinbi Guarantee

10 September 2026 · By · Wire by Fusion42

Published

10 September 2026

Topic

regulatory

◆ Sectors

Fintech

◆ Geography

United States

◆ Source

Read at upi.com →

◆ Verified

Fusion42 · 10 September 2026 · Fusion42 review

The U.S. Treasury Department sanctioned Xinbi Guarantee, a Chinese-language cybercrime marketplace heavily used by transnational criminal groups for fraud, money laundering, and scams targeting Americans. Sanctions also target associated entities in Cambodia and Singapore, blocking all U.S. property and interests related to them.

This Wire brief sits within Fusion42's coverage of Fintech, and 1 source has reported it between 9 Sep 2026 and 10 Sep 2026.

◆ ◆ The Wire takeaway

You now face new regulatory barriers if your fintech platform facilitates digital asset flows linked to cybercrime; this crackdown opens compliance and partnership screens for American financial operators.

◆ Coverage

1 source · first reported 9 Sep 2026 · latest 10 Sep 2026

◆ Related on Wire

◆ Topics

Fintechus-treasurycybercrimesanctionsdigital-assetsfraud