TREE NEWS reports: The U.S. Financial Crimes Enforcement Network (FinCEN) has linked $12.7 billion to cryptocurrency scams operated from compounds in Asia. Monthly reported sums have risen 18% on average, and the compounds are spreading beyond Southeast Asia.
FinCEN: $12.7B Tied to Crypto Scams from Asian Compounds
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FinCEN: $13B in crypto scams tied to non-US operations