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الاقتصادية
Source: الاقتصادية
2 Daysالاقتصادية
Source: الاقتصادية
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The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has imposed sanctions on the Chinese organization "Xinbi Guarantee," which is regarded as a cross-border criminal network using an online platform to support fraud, scams, money laundering, and targeting Americans, with assistance from other entities that provide digital currencies and financial services. The move was coordinated with the Department of Justice, which confiscated the infrastructure used by the organization for digital currencies. Officials emphasize that transnational criminal networks steal billions of dollars from Americans every year and operate interconnected networks to carry out cyber fraud and money laundering.
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