FinCEN Ties $12.7B in Scam Proceeds to Tether (USDT) Laundering Trail
COINOTAG
A sweeping analysis from the U.S. Treasury's Financial Crimes Enforcement Network, published Thursday, connects approximately $12.7 billion in suspicious financial activity to digital asset investment scams — the fraud pattern often labeled pig butchering or romance baiting. The review rests on…
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