FinCEN identifies $12.7 billion in crypto scams linked to overseas groups

🚨 $12.7 billion in crypto scams linked to overseas groups flagged by FinCEN. 💸 Pig butchering, romance scams, and crypto confidence schemes are major threats in $BTC and other assets. 🌏 Criminal networks in Southeast Asia operate large-scale digital asset fraud schemes. 📢 Myanmar and Cambodia are cracking down with tough new laws targeting scam operators. Continue Reading:FinCEN identifies $12.7 billion in crypto scams linked to overseas groups The post FinCEN identifies $12.7 billion in crypto scams linked to overseas groups appeared first on COINTURK NEWS.