Tether (USDT) Assists US Sanctions on Xinbi Guarantee Over $24 Billion in Crypto Coinotag 18:20 Thu, 10 Sep
US Treasury Sanctions $24B Xinbi Guarantee Marketplace That Fled Tether (USDT) Coinotag 11:13 Thu, 10 Sep
US sanctions Chinese-language Xinbi Guarantee marketplace over cyber scams South China Morning Post 22:54 Wed, 09 Sep
U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto The Hacker News 20:51 Wed, 09 Sep
US DOJ Seizes $52M in Tether (USDT) and Crypto From Xinbi Guarantee Network Coinotag 16:36 Wed, 09 Sep
Dismantling Transnational Criminal Organization Xinbi Guarantee U.S Department of State 16:29 Wed, 09 Sep
Tether Freezes $39.3 Million in USDT Across 10 Tron Addresses Tied to Xinbi Guarantee Coinotag 08:27 Wed, 09 Sep
