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Market Cap: $2,688,982,645,386     
24h Vol: $90,559,341,216
Coin-turk.com 2026-09-04 19:55:12

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

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.
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