importantSYS.SOURCE: The Hacker News• 2026-09-09T23:56:05+05:30

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8M in Cryptocurrency

#cryptocurrency #cybercrime #fraud

The U.S. Department of Justice and Treasury Department disrupted the Xinbi Guarantee scam marketplace, freezing $52.8 million in cryptocurrency and targeting 13 scam centers in Madagascar. The operation marks a significant blow to organized crime networks using crypto laundering and highlights the shift to alternative stablecoins like USDD amid increased law enforcement scrutiny.

The U.S. Department of Justice (DoJ) on Wednesday announced coordinated actions aimed at an illicit online marketplace called Xinbi Guarantee that offered scam services, including seizing Telegram channels used to run the service, confiscating two cryptocurrency wallets, and deploying the Scam Center Strike Force to Madagascar to help disrupt 13 scam compounds run by Chinese organized crime

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> CHERENKOV RADIATION: UNDERSTANDING SUPERLUMINAL PARTICLE EMISSION > NEIJUAN: A SOCIOLOGICAL CONCEPT OF INTENSIFIED COMPETITION WITHOUT COLLECTIVE BENEFIT > US DIESEL PRICES SURGE TO RECORD $6 PER GALLON AMID IRAN SUPPLY DISRUPTION > EXPLOITATION OF JFROG ARTIFACTORY VULNERABILITIES ENABLES ADMIN PRIVILEGE ESCALATION AND BACKDOOR DEPLOYMENT > CHINA-LINKED UNC3569 EXPLOITS SOGOU INPUT METHOD VULNERABILITY TO DEPLOY GRAYRABBIT BACKDOOR > PAPERCUT ADDRESSES ACTIVELY EXPLOITED VULNERABILITIES WITH NEW SECURITY RELEASES > CRITICAL ANALYSIS OF GPT-6 ASTRA'S CODING CAPABILITIES > CISCO FMC VULNERABILITIES EXPLOITED FOR CREDENTIAL THEFT AND QILIN RANSOMWARE DEPLOYMENT > OPENAI'S GPT-LIVE-1 API ENHANCES REAL-TIME LANGUAGE PROCESSING CAPABILITIES > GOOGLE UNVEILS GEMINI APP FOR WINDOWS PLATFORM> CHERENKOV RADIATION: UNDERSTANDING SUPERLUMINAL PARTICLE EMISSION > NEIJUAN: A SOCIOLOGICAL CONCEPT OF INTENSIFIED COMPETITION WITHOUT COLLECTIVE BENEFIT > US DIESEL PRICES SURGE TO RECORD $6 PER GALLON AMID IRAN SUPPLY DISRUPTION > EXPLOITATION OF JFROG ARTIFACTORY VULNERABILITIES ENABLES ADMIN PRIVILEGE ESCALATION AND BACKDOOR DEPLOYMENT > CHINA-LINKED UNC3569 EXPLOITS SOGOU INPUT METHOD VULNERABILITY TO DEPLOY GRAYRABBIT BACKDOOR > PAPERCUT ADDRESSES ACTIVELY EXPLOITED VULNERABILITIES WITH NEW SECURITY RELEASES > CRITICAL ANALYSIS OF GPT-6 ASTRA'S CODING CAPABILITIES > CISCO FMC VULNERABILITIES EXPLOITED FOR CREDENTIAL THEFT AND QILIN RANSOMWARE DEPLOYMENT > OPENAI'S GPT-LIVE-1 API ENHANCES REAL-TIME LANGUAGE PROCESSING CAPABILITIES > GOOGLE UNVEILS GEMINI APP FOR WINDOWS PLATFORM