FinCEN ties $13B in crypto scams to non-US operations
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.
- 来源
- Cointelegraph
- 发布时间
- 2026-09-04 19:22 UTC
- 缓存更新
- 2026-09-04 19:37 UTC
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