FinCEN identifies $12.7 billion in crypto scams linked to overseas groups
Covered by 1 source · 1 article
🚨 $12.7 billion in crypto scams linked to overseas groups flagged by FinCEN. 💸 Pig butchering, romance scams, and crypto confidence schemes are major threats in $BTC and other assets. 🌏 Criminal networks in Southeast Asia operate large-s…
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