Market4 HOURS AGO
FinCEN ties $13B in crypto scams to non-US operations
Compiled by KoinLens from 1 source
Importance 29Neutral* Trust 78 · 1 source1.5Market Impact: 1.5/10 · Low
The higher the score out of 10, the bigger the expected impact on the market. Heuristic estimate — not financial advice.
The higher the score out of 10, the bigger the expected impact on the market. Heuristic estimate — not financial advice.
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.