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FinCEN ties $13B in crypto scams to non-US operations
Cointelegraph iconCointelegraphSep 4, 2026

FinCEN ties $13B in crypto scams to non-US operations

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents. An analysis from the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) identified $12.7 billion in crypto transactions “perpetr

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