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News
OFAC Targets Xinbi Guarantee Over $24 Billion Criminal Marketplace
3+ day, 7+ 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…...