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FinCEN links $12.7B to crypto scams run from Asian compounds

Crypto Briefing·September 4, 2026·1 min read
FinCEN links $12.7B to crypto scams run from Asian compounds

FinCEN linked $12.7 billion to crypto scams run from Asian compounds, highlighting the scale of fraudulent activity. The report underscores the urgent need for enhanced global regulatory cooperation and robust financial monitoring systems to combat these schemes and protect investors.

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