FinCEN: $12.7B in Crypto Tied to Overseas Scam Centers
· financefeeds.com
FinCEN flagged $12.7 billion across 33,000+ reports filed from September 2023 to December 2025, much of it tied to Southeast Asian scam compounds.
How Much Crypto Activity Did FinCEN Link To Scam Centers?
The U.S. Treasury Department’s Financial Crimes Enforcement Network identified about $12.7 billion ...