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Morning Edition · Thursday, September 10, 2026Published at 1:53 AM EDT · New York
US Sanctions Xinbi Guarantee, Restrains $52 Million and Seizes Its Telegram Channels
Tether separately froze $39.3 million of USDT across ten Tron addresses tied to the marketplace, and blockchain intelligence firm TRM Labs doubled its valuation to $2 billion.
The US Treasury has sanctioned Xinbi Guarantee, a Chinese-language marketplace that American authorities accuse of processing payments in cryptocurrency while selling services to other criminal networks. The Justice Department said on 9 Sep…
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States Turn Crypto Rails Into Sanctions Instruments
Governments increasingly track, freeze, and seize on-chain assets to enforce sanctions, turning traceable ledgers and centrally controlled stablecoins into extensions of financial statecraft rather than escapes from it.
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