Post by: Administrator on September 04, 2026, 09:12:19 PM
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.
Source: FinCEN ties $13B in crypto scams to non-US operations (https://cointelegraph.com/news/fincen-crypto-overseas-scam-centers-analysis?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)