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FinCEN Issues Alerts for Banking Compliance, Scam Avoidance - The National Law Review

Retrieved on: 2023-10-27 17:13:16

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FinCEN Issues Alerts for Banking Compliance, Scam Avoidance - The National Law Review. View article details on HISWAI: https://www.natlawreview.com/article/compliance-update-insights-and-highlights-october-2023

Excerpt

According to FinCEN, pig butchering is a scam using investments in virtual currency that “resemble the practice of fattening a hog before slaughter.

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