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FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds – Decrypt

FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds - Decrypt

Briefly FinCEN analyzed 33,904 suspicious exercise reviews filed between September 2023 and December 2025. About 1,300 establishments filed them, with crypto cash providers companies reporting most frequently and banks reporting the most important sums. Older Individuals weren’t disproportionately victimized, contradicting…