security1 publisher
OFAC sanctions Xinbi Guarantee, the marketplace that absorbed Huione's scam-center trade
Treasury puts Xinbi's throughput above $24bn since 2022 and TRM Labs says $36bn, but the Secret Service and Elliptic have frozen $52.8m, and the last two guarantee markets designated this way were replaced rather than removed.
Publishers:infosecurity-magazine.com
Reality
- Evidence55
- Adoption68
- Hype gap+32
- Incentives72
- Confidence52