FINCEN JUST TIED $12.7 BILLION TO SUSPECTED CRYPTO INVESTMENT SCAMS. 33,904 BANK REPORTS FROM SEPT 2023 TO DEC 2025. THE TRAIL POINTS TO INDUSTRIAL SCAM COMPOUNDS RUN BY CRIME GROUPS IN SOUTHEAST ASIA.
published
FINCEN JUST TIED $12.7 BILLION TO SUSPECTED CRYPTO INVESTMENT SCAMS. 33,904 BANK REPORTS FROM SEPT 2023 TO DEC 2025. THE TRAIL POINTS TO INDUSTRIAL SCAM COMPOUNDS RUN BY CRIME GROUPS IN SOUTHEAST ASIA.
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