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U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

The Hacker News

Overview

The U.S. Department of Justice has taken significant steps to disrupt an online scam marketplace known as Xinbi Guarantee. This platform was involved in offering various scam services through Telegram channels. As part of the operation, authorities seized two cryptocurrency wallets containing approximately $52.8 million and deployed a specialized team to Madagascar to dismantle 13 scam compounds linked to Chinese organized crime. This crackdown not only aims to halt ongoing scams but also serves as a warning to those involved in similar illicit activities. The incident highlights the growing international efforts to combat online fraud and the role of cryptocurrency in facilitating these operations.

Key Takeaways

  • Affected Systems: Xinbi Guarantee online marketplace, Telegram channels, cryptocurrency wallets
  • Timeline: Disclosed on October 25, 2023

Original Article Summary

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

Impact

Xinbi Guarantee online marketplace, Telegram channels, cryptocurrency wallets

Exploitation Status

No active exploitation has been reported at this time. However, organizations should still apply patches promptly as proof-of-concept code may exist.

Timeline

Disclosed on October 25, 2023

Remediation

Not specified

Additional Information

This threat intelligence is aggregated from trusted cybersecurity sources. For the most up-to-date information, technical details, and official vendor guidance, please refer to the original article linked below.

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