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via Decrypt · By Decrypt Editorial
FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
DE
Decrypt Editorial(10:22 AM UTC)
1 min read
In brief
- FinCEN analyzed 33,904 suspicious activity reports filed between September 2023 and December 2025.
- About 1,300 institutions filed them, with crypto money services businesses reporting most often and banks reporting the largest sums.
- Older Americans were not disproportionately victimized, contradicting a common assumption about these scams.
The Treasury Department's Financial Crimes…
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