FinCEN Flags $12.7B in Crypto Scam Activity Linked to Foreign Scam Centers

Crypto scam-related activity worth $12.7 billion was flagged in 33,904 Bank Secrecy Act reports filed by financial institutions, according to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). The agency published its latest analysis, covering reports filed between September 8, 2023 and December 31, 2025.  Crypto Scam Activity Spreads Across the US Money services businesses […] Read The Full Article FinCEN Flags $12.7B in Crypto…