FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.
Tuesday, 8 September 2026
Independent coverage of global markets, trade and finance
Crypto
FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.