Frequency
3
occurrences
First Seen
June 9, 2026
Last Seen
September 9, 2026
Related Threat Clusters
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U.S. Sanctions Xinbi Guarantee Cyber Scam Marketplace
On September 9, 2026, the U.S. Department of the Treasury sanctioned the Xinbi Guarantee, a Chinese-language platform facilitating cyber scams targeting Americans. The operation involved the seizure of $52.8 million in…
2 articles · Updated September 9, 2026 -
South Korean Man Indicted for $554 Million Crypto Laundering via Huione Pay
A South Korean man in his 30s has been indicted for laundering approximately 747.6 billion won ($554 million) through Cambodia's Huione Pay. The Incheon District Prosecutors' Office announced the indictment, marking one…
7 articles · Updated June 9, 2026
Recent Intelligence Reports
- Sb0624 — home.treasury.gov · September 9, 2026
- South Korean Man Indicted for $554 Million Crypto Laundering Scheme via Cambodia’s Huione Pay — Mexc · June 9, 2026
- South Korean Man Indicted for $554 Million Crypto Laundering Scheme via Cambodia’s Huione Pay — Cryptonews · June 9, 2026