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

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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.

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

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

Source：Cointelegraph

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Source：https://cointelegraph.com/news/fincen-crypto-overseas-scam-centers-analysis