CryptoCointelegraphabout 2 hours ago
FinCEN ties $12.7B crypto scams to Asian compounds
1 min read
FinCEN linked $12.7 billion in crypto transactions to overseas scam centers run by transnational criminal organizations in Southeast Asian compounds. An analysis of over 33,000 reports filed between September 2023 and December 2025 found pig butchering, romance scams, and cryptocurrency confidence schemes targeting US residents.
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