Story thread · 2 reports / 2 sources
FinCEN flags $12.7B tied to Southeast Asia crypto investment scams
crypto.news · 10d
How the coverage leans
Across 2 sources · syndicated copies counted once
The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from overseas scam compounds, based on nearly 34,000 reports filed over more than two years. The Financial…
First report: Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams — news.bitcoin.com, 11d
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