FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.
Friday, 11 September 2026
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FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.