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

1 source ·1 article ·1h ago

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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Cointelegraph 1

All coverage · 1 article

Cointelegraph ·1h 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.

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

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

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