·Confidence 90%
FinCEN Links $13 Billion in Crypto Scams to Overseas Groups
FinCEN reveals that transnational criminal organizations in Southeast Asia are responsible for $13 billion in crypto scams targeting US residents.
#FinCEN
2 articles tagged with #FinCEN
·Confidence 85%
FinCEN Links $12.7 Billion to Asian Crypto Scams
FinCEN reports a significant rise in crypto scams, linking $12.7 billion to operations based in Asian compounds, now expanding beyond Southeast Asia.