The U.S. Treasury unit reports an 18% rise in related filings as pig-butchering schemes keep expanding The Financial Crimes Enforcement Network, a bureau within the U.S. Treasury Department, has connected $12.7 billion in cryptocurrency transactions to investment scam networks op...
FinCEN Ties $12.7 Billion in Crypto Flows to Southeast Asia Investment Scams
其他语言标题
- EnglishFinCEN Links $12.7 Billion in Crypto Flows to Southeast Asian Investment Scams
- 한국어FinCEN, 127억 달러 규모의 암호화폐 흐름을 동남아시아 투자 사기와 연계