FinCEN Says Stopping Crypto Scams Means Catching How Customers Fund Them

The most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency transaction.

It may be the customer’s balance sheet deteriorating in real time.

That is among the key takeaways from a Financial Crimes Enforcement Network (FinCEN) analysis released Thursday (Sept. 3), which examined 33,904 Bank Secrecy Act reports filed between September […] The post FinCEN Says Stopping Crypto Scams Means Catching How Customers Fund Them appeared first on PYMNTS.com.