Sanctions · Thursday, September 10, 2026
Treasury sanctions Xinbi Guarantee scam marketplace
The File desk · Sep 10, 2026, 2:06 PM UTC
Status
Confirmed from Treasury press release sb0624, Sept. 9, 2026.
The Treasury moved against an online marketplace it says feeds cyber scams. On Sept. 9 the Office of Foreign Assets Control designated Xinbi Guarantee as a significant transnational criminal organization. It also listed SafeW Technology, in Singapore, and Anwen Technology, in Cambodia. Treasury said the marketplace has processed the equivalent of more than $24 billion since about 2022. The move was coordinated with Justice Department Scam Center Strike Force seizures the same day.
The Treasury moved against an online marketplace it says feeds cyber scams.
On Sept. 9 the Office of Foreign Assets Control designated Xinbi Guarantee as a significant transnational criminal organization. It also designated SafeW Technology Co., Ltd., of Singapore, and Anwen Technology Co., Ltd., of Cambodia.
Treasury said Xinbi’s marketplace has processed the equivalent of over $24 billion in digital assets and ordinary currency since about 2022, mostly in Southeast Asia.
The designations were taken under , as amended. Property of the listed parties that is in the United States, or held by a U.S. person, is blocked.
Treasury said the action was coordinated with the Justice Department’s Scam Center Strike Force, which seized infrastructure and digital-asset wallets used by Xinbi Guarantee the same day.
What is still unknown or disputed
- The Justice Department seizure papers were not fetched as a separate document in this pass.
Primary sources
Every claim in this story is drawn from the documents below. If a fetch failed, that is recorded on the card.
Source 1
Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans
U.S. Department of the Treasury · September 9, 2026
OFAC designated Xinbi Guarantee as a TCO under as amended; also SafeW Technology (Singapore) and Anwen Technology (Cambodia). Marketplace processed over $24 billion since around 2022. Coordinated with DOJ Scam Center Strike Force seizures.
https://home.treasury.gov/news/press-releases/sb0624