A Treasury analysis of 33,904 suspicious activity reports links $12.7 billion to crypto investment scams run largely from Southeast Asian scam centers.

#Aml #CryptoScams #Fincen #PigButchering #Treasury

FinCEN Links $12.7 Billion in Crypto to Southeast Asian Scam Compounds

https://newisty.com/blog/fincen-links-127-billion-in-crypto-to-southeast-asian-scam-compounds?utm_source=social&utm_campaign=crypto_news

#fincen #cryptoscams #pigbutchering

US and UK form first joint alliance to fight crypto scam centers

https://newisty.com/blog/us-and-uk-form-first-joint-alliance-to-fight-crypto-scam-centers?utm_source=social&utm_campaign=crypto_news

#cryptoscams #usuklawenforcement #fraudprevention

⚡ FinCEN Flags $12.7B Tied to Crypto Investment Scams

FinCEN linked $12.7B in suspicious activity to crypto investment scams, laundered almost exclusively into USDT.

#FinCEN #CryptoScams #USDT #AML #bitnxt

https://bitnxt.io/crypto-news/fincen-12-7b-crypto-investment-scams