On the evening of May 13th, a sudden news broke out in the industry circle—the well-known crypto payment intermediary "Xinbi Guarantee" encountered a ban storm. According to feedback from several Telegram users, accounts worth tens of millions of NFTs and mobile number binding information have been officially banned, causing shocks in the guarantee circle.
It is reported that the banned accounts are mostly bound with rare usernames and mobile numbers, with a secondary market valuation exceeding 10 million yuan, covering multiple high-value wallets and NFT identity credentials. It is not yet clear which department intervened, but the industry speculates that it is related to the recent strengthening of regulation in the crypto payment industry and cross-border anti-money laundering actions.
At the same time, the Huawang Group's "Haowang Public Group" urgently issued a notice, announcing that it will stop all public group guarantee services from today, only retaining the operation of private special groups. The announcement shows that the original public group guarantee service will be completely transferred to the "Potato Guarantee" platform for continued operation.
Industry interpretation: Is this a cleaning of user assets or a regulatory cleanup signal?
Some industry insiders pointed out that this ban may signify that the "guarantee guarantee" model's dependent account transaction system is facing regulatory crackdowns, especially the information systems involving NFT and crypto wallet identity bindings, which have become the focus of investigations. The emergency migration of the platform also means that the guarantee intermediaries are looking for new "gray springboards".
This event is still fermenting, and it is advised that practitioners promptly check their own asset and identity binding situations to avoid becoming a "cleanup" target.
