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FinCEN ties $13B in crypto scams to non-US operations

Posted on September 4, 2026
By Cointelegraph
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1 min read

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FinCEN ties $13B in crypto scams to non-US operations

Based on an analysis of more than 33,000 reports filed between 2023 and 2025, FinCEN identified about $13 billion in financial transactions tied to suspected crypto scams.