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RE: In USA over 1500 cases being reported on suspicious activity of crypto each month ในอเมริกามีเรื่องร้องเรียนเกี่ยวกับคริปโตกว่า 1500 ราย/เดือน

in #cryptocurrency • 6 years ago

Kenneth A. Blanco, director of the U.S. Financial Crimes Enforcement Network (FinCEN), has revealed that the agency has seen a surge in filings of crypto-related Suspicious Activity Reports (SARs). The number of complaints now exceeds 1,500 per month.

6 years ago in #cryptocurrency by
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