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- EUR55.62+0.37%
- GOLD4,181.10+0.26%
- INTEREST37.00%-1.00
- BITCOIN81,450-0.06%
- October 17, 202614°
- BIST10011,722-2.89%
- USD49.45+0.05%
- EUR55.62+0.37%
- GOLD4,181.10+0.26%
- INTEREST37.00%-1.00
- BITCOIN81,450-0.06%
- October 17, 202614°
US adds China-based Xinbi Guarantee to sanctions list
The US Treasury Department added Xinbi Guarantee to its sanctions list over its alleged use in cyber fraud and money-laundering activities targeting Americans. The platform has reportedly processed more than $24 billion in digital assets and fiat currency transactions since 2022.
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