[CLSTR]
< Back to situations

[ORGANIZATION]

Xinbi Guarantee

Featured in 4 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [KH] [LA] [MM]

Cybercrime and fraud operations in Southeast Asia

3 clusters · 6 sources · last updated

Latest: US targets Southeast Asian scam networks with sanctions

Southeast Asian criminal networks have been linked to massive financial fraud operations involving both traditional banking and digital assets. Data from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN)

[ACTIVE] [CRIME] [US] [KH] [MG]

Legal challenges to US Anti-Weaponization Fund

2 clusters · 18 sources · last updated

Latest: Xinbi Guarantee sanctioned by U.S. as authorities seize $52M in crypto

A federal magistrate judge has ordered the Department of Justice to disclose the identities of the officials who designed the $1.8 billion ‘Anti-Weaponization Fund’. The fund was established following a settlement betwee

[ACTIVE] [BUSINESS] [TH] [US]

Tether USDT asset freezing disputes and actions

2 clusters · 20 sources · last updated

Latest: Tether freezes $39 million in USDT linked to Xinbi Guarantee

Tether has faced scrutiny regarding its authority to freeze USDT assets. In early September 2026, two Thai businessmen filed a lawsuit in the U.S. District Court for the Southern District of New York, alleging that Tethe

Also covered in