FinCEN ties $13B in crypto scams to non-US operati..

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FinCEN ties $13B in crypto scams to non-US operations https://cointelegraph.com/news..../fincen-crypto-overs #kripto #crypto #cointelegraph

FinCEN ties $13B in crypto scams to non-US operations

cointelegraph.com

FinCEN ties $13B in crypto scams to non-US operations

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.

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