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Grafa
grafa.com > en > news > crypto > treasury-sanctions-xinbi-over-24b-crypto-linked-activity

Treasury sanctions Xinbi over $24B crypto-linked activity

4+ day, 9+ hour ago   (246+ words) The US Treasury has sanctioned Xinbi Guarantee, accusing the platform of supporting criminal networks involved in scams and illicit finance. Treasury said Xinbi has processed as much as $24 billion in transactions since launching in 2022, much of it involving cryptocurrency. The…...