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Chronicle / 2026 / United States / E-2q6nfe

U.S. Treasury Sanctions Xinbi Guarantee Platform, Alleging Ties to Prince Group and Other Chinese Criminal Networks

Date2026.09.10
LocationUnited States
Fact statusOfficial claim
Importance IV ●●●●●
Verification Official claim · 1 Sources

The U.S. Treasury Department announced sanctions against the Singapore-based Xinbi Guarantee platform, saying it has processed approximately $24 billion in assets since 2022 and provided money laundering, victim data and other services to telecom fraud gangs in Southeast Asia and Madagascar; the sanctions order named the Prince Group and the Huione Group; the Justice Department had previously announced the freezing of $52 million in related cryptocurrency.

Evidence EVIDENCE
Sources 1 · Archived 0
SourceTypeReliabilityLink
路德社
2026-10-25 06:29 · 路德社 发布视频:【路德社】9/10/2026【ludepress.com】
Media ●●●●●
Context CONTEXT
Cause Not recorded yet
This event U.S. Treasury Sanctions Xinbi Guarantee Platform, Alleging Ties to Prince Group and Other Chinese Criminal Networks 2026.09.10 · Official claim
Effect Not recorded yet
Coverage of this event COVERAGE
Article · 2026-09-10 22:07 [Lude Press] 9/10/2026 [ludepress.com]
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Prince Grouporganization
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