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Home/xinbi
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xinbi

News

DOJ thanks Tether for assistance in $52 million Xinbi crypto action

The Department of Justice publicly thanked Tether for its proactive assistance in an enforcement action that restrained over $52 million in cryptocurrency linked to Xinbi Guarantee.

Marcus Feld · September 11, 2026
DOJ thanks Tether for assistance in $52 million Xinbi crypto action
News

OFAC, DOJ target Xinbi; $52 million seized or restrained

OFAC and DOJ targeted Xinbi, a Chinese-language illicit marketplace, seizing or restraining over $52 million in crypto, including DPRK-linked funds.

Marcus Feld · September 10, 2026
OFAC, DOJ target Xinbi; $52 million seized or restrained

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