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News/OFAC sanctioned Xinbi Guarantee, a Chinese-language illicit marketplace, along with Anwen Technology and SafeW Technology for supporting its operations. The DOJ also seized related infrastructure and digital asset wallets. Treasury said Xinbi has processed more than $24 billion

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OFAC sanctioned Xinbi Guarantee, a Chinese-language illicit marketplace, along with Anwen Technology and SafeW Technology for supporting its operations. The DOJ also seized related infrastructure and digital asset wallets. Treasury said Xinbi has processed more than $24 billion

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4 weeks ago·Neutral·Crypto News

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