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FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds

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FinCEN said institutions reported activity tied to more than $12.7 billion in crypto investment scams run from compounds in Cambodia, Laos and Burma.

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FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds
Blockchain Reporter 56m ago

FinCEN Ties $12.7 Billion to Crypto Scams Run From Asian Compounds

FinCEN said institutions reported activity tied to more than $12.7 billion in crypto investment scams run from compounds in Cambodia, Laos and Burma.