The Financial Crimes Enforcement Network (FinCEN), division of the U.S. Treasury, has identified about $12.7 billion in financial activity reported by U.S. institutions linked to suspected investment scams involving digital assets. FinCEN says that these scams are typically opera...
FinCEN ties $12.7 billion in crypto scam flows to overseas fraud rings
其他语言标题
- EnglishFinCEN links $12.7 billion in crypto scam flows to overseas fraud rings
- 한국어FinCEN, 해외 사기 조직과 연결된 127억 달러 규모의 암호화폐 사기 자금 흐름을 적발