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

DecryptSeptember 4, 2026 · 10:35 AM2 min read

Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.

Originally published on Decrypt

Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.

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