FinCEN Ties $13B in Crypto Scams to Non-US Operations

FinCEN Ties $13B in Crypto Scams to Non-US Operations

Based on an analysis of more than 33,000 reports filed between 2023 and 2025, FinCEN identified about $13 billion in financial transactions tied to suspected crypto scams.

FinCEN flags $12.7B tied to Southeast Asia crypto investment scams

The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from overseas scam compounds, based on nearly 34,000 reports filed over more than two years. The Financial…

FinCEN Flags $12.7B in Crypto Scam Activity Linked to Foreign Scam Centers

Crypto scam-related activity worth $12.7 billion was flagged in 33,904 Bank Secrecy Act reports filed by financial institutions, according to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The agency published its latest analysis, covering reports filed between September 8, 2023 and December 31, 2025.  Crypto Scam Activity Spreads Across the US Money services businesses […] Read The Full Article FinCEN Flags $12.7B in Crypto …

US Treasury Traces $12.7 Billion in Crypto Fraud to Southeast Asian Crime Rings

FinCEN identifies $12.7B in crypto fraud linked to Southeast Asian scam operations after analyzing 33,904 suspicious activity reports from US financial institutions.

Treasury Tracks $12.7 Billion in Suspected Crypto Scam Activity - The Blockopedia

Treasury officials estimate that roughly $12.7 billion in financial activity is linked to suspected cryptocurrency investment scams operated from overseas. The Financial Crimes Enforcement Network, known as FinCEN, looked at more than 33,900 Bank Secrecy Act reports filed between September 2023 and December 2025. Those reports involved people in every U.S. state and several territories. […]

FinCEN ties $12.7 billion in crypto scam flows to overseas fraud rings

The Financial Crimes Enforcement Network (FinCEN), division of the U.S. Treasury, has identified about $12.7 billion in financial activity reported by U.S. institutions linked to suspected investment scams involving digital assets. FinCEN says that these scams are typically operated by transnational organized crime groups based in Southeast Asia. As released on FinCEN’s Financial Trend Analysis...