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Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams
The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas.
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news.bitcoin.com
Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams
The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas.
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decrypt.co
FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds - Decrypt
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.