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OFAC Targets Xinbi Guarantee Over $24 Billion Criminal Marketplace
3+ day, 4+ hour ago (417+ words) This image is AI-generated. What action did OFAC take against Xinbi Guarantee? OFAC designated Xinbi Guarantee as a significant transnational criminal organization under Executive Order 13581, as amended. The action blocks property and interests in property subject to U.S. jurisdiction and generally…...
FIU-IND Targets 15 Crypto Platforms Over AML Compliance Failures
3+ day, 4+ hour ago (638+ words) This image is AI-generated. The notices cover Weex, operated by Weex International Exchange LTD, and Blofin, operated by BLF Global Limited. Rezorex, Bitunix, DigiFinex, Toobit, XT.com, Latoken, WOO X, and Pionex were also identified. The remaining businesses are ChangeNow,…...