[ORGANIZATION]
Xinbi Guarantee
Featured in 6 tracked stories · first seen
Situations
Tether USDT asset freezing disputes and sanctions scrutiny
5 clusters · 59 sources · last updated
Latest: Tether defends compliance after Senate report on Iran-linked wallets
Tether is facing legal challenges and regulatory scrutiny regarding its authority to freeze assets and its effectiveness in sanctions compliance. In early September 2026, two Thai businessmen, Nutthawat Rukthammachalern
Cybercrime and fraud operations in Southeast Asia
5 clusters · 9 sources · last updated
Latest: Cambodia dismantles $250 million cryptocurrency money laundering ring
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)
Also covered in
-
Xinbi Guarantee sanctioned by U.S. for crypto-enabled cybercrime
[CRIME] · 2 sources ·