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    Gate Blog

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    Gate.io Blog FBI Issues Alert on Unregistered Crypto Services Amid Fraud Concerns

    FBI Issues Alert on Unregistered Crypto Services Amid Fraud Concerns

    08 May 10:01
    BTC/USDT -1.45%
    ETH/USDT -1.90%
    GT/USDT -0.06%
    TL_ DR
    Introduction
    FBI Warning Crypto Services
    How Crypto Users Who Use Unregistered Crypto Money Transmitting Services May be Affected?
    Red Flags
    Correlation between the Absence of KYC Protocols and the Increased Likelihood of Scams
    Case Study
    Conclusion
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