Blockchain analysis cited in a new Financial Action Task Force (FATF) report has mapped more than $100 million in victim payments to a cryptocurrency wallet cluster attributed to a scam compound. Investigators followed the money through laundering networks toward cash-out points, showing how transaction tracing can expose the financial systems behind organized online fraud. Published […]
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FATF Traces Over $100 Million in Stolen Funds Through Crypto Wallets Linked to Global Scam Networks