The U.S. government imposed sanctions on Sept. 9 against a Chinese-run online marketplace used to conduct cyber scams after the U.S. Justice Department’s Scam Center Strike Force restrained millions in laundered funds.
The Treasury Department’s Office of Foreign Assets Control sanctioned Xinbi Guarantee, a transnational criminal organization and Chinese-language platform. The department said the platform was used extensively by Chinese cybercriminals and operated as a “large illicit online marketplace.”
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