FinCEN：127 亿美元加密诈骗与海外诈骗中心有关
该机构报告称，盘踞在东南亚园区内的跨国犯罪组织是针对美国居民数字资产诈骗的主要来源。
FinCEN ties $13B in crypto scams to non-US operations
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.