US Treasury’s FinCEN Flags Nearly $13B in Crypto ‘Pig Butchering’ Scam Activity
Covered by 1 source · 1 article
The Treasury's financial-crimes unit tied roughly $12.7 billion in suspected activity, across nearly 34,000 bank filings, to digital-asset investment scams run by overseas "scam centers," and warned banks to watch for the stablecoin transfe…
Covered by