FinCEN Says Stopping Crypto Scams Means Catching How Customers Fund Them

Крипта та фінанси · 2026-09-04T16:14:42.000Z

The most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency transaction. It may be the customer's balance sheet

The most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency transaction. It may be the customer's balance sheet Source: https://www.pymnts.com/cryptocurrency/2026/fincen-says-stopping-crypto-scams-means-catching-how-customers-fund-them/