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.
04 DE SET DE 2026Por Administrador FynarkFonte: Cointelegraph
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.
Fonte original: https://cointelegraph.com/news/fincen-crypto-overseas-scam-centers-analysis?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
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