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.
Crypto
FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
TradeNews USA US markets desk (2026-09-04): Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia. Primary source: original at Decrypt (decrypt.co).