FinCEN ties $13B in crypto scams to non-US operations | RazziTech Crypto News
CoinTelegraph

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

Published on: 04 September 2026, 07:22 PM

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.

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