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🎬 FinCEN ties $13B in crypto scams to non-US operations
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Cointelegraph
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.
September 7, 2026 7