Cointelegraph·Cointelegraph by Turner Wright·1d ago

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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💬 Discussion: 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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