FinCEN ties $13B in crypto scams to non-US operations
匿名により

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.
Source: CoinTelegraph
匿名により

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.
Source: CoinTelegraph

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