Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams
The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas. FinCEN’s new alert outlines how criminal networks attract victims, move proceeds,…
Read More »Crypto scam mastermind gets 20 years for $73M pig butchering scheme
A US court sentenced Daren Li to 20 years in prison for leading a $73 million crypto pig butchering scam targeting American investors.
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