Based on an analysis of more than 33,000 reports filed between 2023 and 2025, FinCEN identified about $13 billion in financial transactions tied to suspected crypto scams.
FinCEN ties $13B in crypto scams to non-US operations
其他语言标题
- EnglishFinCEN links $13B in crypto scams to non-US operations
- 한국어FinCEN, 130억 달러 규모의 암호화폐 사기와 비미국 운영 간의 연관성을 확인