美国司法部联手财政部打击Xinbi Guarantee，单日限制处置超5200万美元加密资产

The U.S. Department of Justice has announced that its Fraud Disruption Strike Force, alongside the Department of the Treasury, carried out coordinated enforcement actions against Xinbi Guarantee, seizing and restricting the disposal of over $52 million in crypto assets in a single day. This brings the total assets restricted by the task force to approximately $938 million. Tether provided proactive assistance during the investigation.

The DOJ alleges that Xinbi operated as an illegal fraud service marketplace primarily via Telegram, offering custom-built investment scam websites and money laundering services to fraud rings, while also recruiting human trafficking victims to work in scam compounds in Southeast Asia. Law enforcement has seized its Telegram channel and two crypto wallets holding a combined total of approximately $12 million, and has restricted the disposal of 47 additional related wallets.

Meanwhile, the U.S. Treasury Department's Office of Foreign Assets Control has designated Xinbi as a significant transnational criminal organization and sanctioned two additional entities providing support to it. The task force also assisted Madagascar in shutting down 13 scam compounds operated by Chinese criminal gangs, processing over 3,200 electronic devices and resulting in nearly 400 local arrests.