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

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

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

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.

Source: Cointelegraph


  Crypto Today