Dismantling Transnational Criminal Organization Xinbi Guarantee

发生了什么

As part of President Trump’s mission to combat cybercrime, fraud, and predatory schemes against American citizens, the United States is sanctioning Xinbi Guarantee—a Chinese-language platform used extensively by transnational criminal organizations and money laundering networks behind cyber scam operations targeting Americans—along with two entities that supported Xinbi Guarantee’s core operations. These sanctions a…

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