FinCEN 将 13B 美元的加密货币诈骗与非美国业务联系起来
核心要点
- 该机构报告称，总部位于东南亚的“跨国犯罪组织”主要是针对美国居民的数字资产诈骗的幕后黑手。
来源 Cointelegraph作者 Cointelegraph by Turner Wright发布于 2026/9/4
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.