FinCEN · announcement · notice
FinCEN: Nearly $13 billion linked to suspected digital asset scams from oversea
FinCEN identified nearly $13 billion in digital assets linked to suspected scams operated by overseas scam centers.
Read the notice at fincen.gov →
- Agency
- FinCEN
- Jurisdiction
- US-FED
- Action type
- announcement
- Severity
- notice — worth a prompt look
- Published
- Recorded
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