{
  "version": 1,
  "event_id": "evt_ca3aca23a2846081",
  "url": "https://xiyu.news/events/evt_ca3aca23a2846081/",
  "json": "https://xiyu.news/api/events/evt_ca3aca23a2846081.json",
  "type": "regulatory_action",
  "status": "developing",
  "category": "policy",
  "title": {
    "zh": "美国财政部制裁另一个广泛存在的网络诈骗中心Xinbi Guarantee",
    "en": "U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee"
  },
  "current_state": {
    "zh": "美国当局已制裁 Xinbi Guarantee，查封和限制超过5200万美元加密货币，并将 Xinbi 指定为重大跨国犯罪组织，同时制裁了其相关的技术供应商。",
    "en": "U.S. authorities have sanctioned Xinbi Guarantee, seized and restrained over $52 million in crypto, and designated Xinbi as a significant transnational criminal organization while sanctioning related technology providers."
  },
  "first_seen_at": "2026-09-09T16:49:31.404404+00:00",
  "last_updated_at": "2026-09-10T05:08:13.786657+00:00",
  "last_material_change_at": "2026-09-10T05:08:13.786657+00:00",
  "confidence": 0.75,
  "updates_count": 2,
  "sources_count": 2,
  "entities": [
    "cyber-scam",
    "guarantee",
    "sanctions",
    "treasury",
    "xinbi"
  ],
  "identifiers": [],
  "topics": [
    "crypto-crime",
    "crypto-regulation",
    "cyber-scam",
    "illicit-finance",
    "law-enforcement",
    "money-laundering",
    "sanctions",
    "treasury"
  ],
  "updates": [
    {
      "update_id": "upd_617d62f2e7bd6d23",
      "event_id": "evt_ca3aca23a2846081",
      "occurred_at": "2026-09-09T16:05:11Z",
      "published_at": "2026-09-09T16:05:11Z",
      "first_seen_at": "2026-09-09T16:49:31.404404Z",
      "time_precision": "published",
      "update_type": "initial",
      "material_change": true,
      "title_zh": "美国财政部制裁另一个广泛存在的网络诈骗中心Xinbi Guarantee",
      "title_en": "U.S. Treasury sanctions another widespread cyber-scam hub, Xinbi Guarantee",
      "what_changed_zh": "美国财政部制裁了涉及广泛欺诈的网络诈骗中心Xinbi Guarantee，这是遏制非法加密货币活动持续努力的一部分。",
      "what_changed_en": "The U.S. Treasury sanctioned Xinbi Guarantee, a cyber-scam hub involved in widespread fraud, as part of ongoing efforts to curb illicit crypto activity.",
      "current_state_zh": "美国财政部制裁了涉及广泛欺诈的网络诈骗中心Xinbi Guarantee，这是遏制非法加密货币活动持续努力的一部分。",
      "current_state_en": "The U.S. Treasury sanctioned Xinbi Guarantee, a cyber-scam hub involved in widespread fraud, as part of ongoing efforts to curb illicit crypto activity.",
      "detailed_summary_zh": "The U.S. Treasury sanctioned Xinbi Guarantee, a cyber-scam hub involved in widespread fraud, as part of ongoing efforts to curb illicit crypto activity.",
      "detailed_summary_en": "The U.S. Treasury sanctioned Xinbi Guarantee, a cyber-scam hub involved in widespread fraud, as part of ongoing efforts to curb illicit crypto activity.",
      "background_zh": "",
      "background_en": "",
      "community_discussion_zh": "",
      "community_discussion_en": "",
      "market_impact_zh": "",
      "market_impact_en": "",
      "importance_score": 7.0,
      "references": [],
      "confidence": 0.75,
      "story_ids": [
        "rss:www.coindesk.com_arc_outboundfeeds_rss_:f6afd01e88784088"
      ],
      "sources": [
        {
          "url": "https://www.coindesk.com/policy/2026/09/09/u-s-treasury-sanctions-another-widespread-cyber-scam-hub-xinbi-guarantee",
          "label": "CoinDesk",
          "source_type": "rss",
          "official": false
        }
      ]
    },
    {
      "update_id": "upd_680b4a3cbfb9918f",
      "event_id": "evt_ca3aca23a2846081",
      "occurred_at": "2026-09-10T04:05:03Z",
      "published_at": "2026-09-10T04:05:03Z",
      "first_seen_at": "2026-09-10T05:08:13.786657Z",
      "time_precision": "published",
      "update_type": "escalation",
      "material_change": true,
      "title_zh": "美国制裁Xinbi诈骗市场，限制5200万美元加密货币",
      "title_en": "US sanctions Xinbi scam marketplace, restrains $52M in crypto",
      "what_changed_zh": "美国司法部查封了与 Xinbi Guarantee 相关的两个钱包（约1200万美元），并申请限制另外47个钱包，总计涉及超过5200万美元加密货币；OFAC 将 Xinbi 指定为重大跨国犯罪组织，并制裁了 SafeW Technology 和 Anwen Technology。",
      "what_changed_en": "The U.S. Justice Department seized two wallets linked to Xinbi Guarantee containing about $12 million and sought restraints on 47 additional wallets, totaling over $52 million in crypto; OFAC designated Xinbi as a significant transnational criminal organization and sanctioned SafeW Technology and Anwen Technology.",
      "current_state_zh": "美国当局已制裁 Xinbi Guarantee，查封和限制超过5200万美元加密货币，并将 Xinbi 指定为重大跨国犯罪组织，同时制裁了其相关的技术供应商。",
      "current_state_en": "U.S. authorities have sanctioned Xinbi Guarantee, seized and restrained over $52 million in crypto, and designated Xinbi as a significant transnational criminal organization while sanctioning related technology providers.",
      "detailed_summary_zh": "The US Justice Department sanctioned the Xinbi Guarantee scam marketplace, seizing two wallets with about $12 million and restraining 47 additional wallets tied to its laundering network, totaling over $52 million in crypto.",
      "detailed_summary_en": "The US Justice Department sanctioned the Xinbi Guarantee scam marketplace, seizing two wallets with about $12 million and restraining 47 additional wallets tied to its laundering network, totaling over $52 million in crypto.",
      "background_zh": "",
      "background_en": "",
      "community_discussion_zh": "",
      "community_discussion_en": "",
      "market_impact_zh": "",
      "market_impact_en": "",
      "importance_score": 7.5,
      "references": [],
      "confidence": 0.97,
      "story_ids": [
        "rss:cointelegraph.com_rss:176b6556c78605e6"
      ],
      "sources": [
        {
          "url": "https://cointelegraph.com/news/us-sanctions-xinbi-restrains-52m-crypto?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound",
          "label": "Cointelegraph",
          "source_type": "rss",
          "official": false
        }
      ]
    }
  ]
}