Cointelegraph

FinCEN ties $13B in crypto scams to non-US operations

FinCEN ties $13B in crypto scams to non-US operationsWorldPing

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.

This is a short WorldPing brief. The full report was published by Cointelegraph.

Read the full report at Cointelegraph

More coverage: all crypto & markets news on WorldPing.

Related news

Washington State Seeks $1.03M Fine, Ban for Crypto Kiosk FirmWorldPing
Bitcoin.com

Washington State Seeks $1.03M Fine, Ban for Crypto Kiosk Firm

Washington regulators are seeking to revoke Coinflip’s license and impose a $1.03 million fine over alleged crypto kiosk compliance failures. The charges also demand consumer refunds and industry bans for the company and its CEO.

Brief by WorldPing · Original reporting by Bitcoin.com

Here’s what happened in crypto todayWorldPing
Cointelegraph

Here’s what happened in crypto today

Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.

Brief by WorldPing · Original reporting by Cointelegraph