‼️ US Treasury’s FinCEN has identified $12.7 BILLION tied to suspected crypto scams largely run by Southeast Asian criminal organizations.
The agency analyzed 33,904 reports filed between September 2023 and December 2025.
FinCEN said the scams, including pig butchering, romance baiting and crypto confidence schemes, were largely perpetrated by criminal organizations based in Southeast Asia.
Myanmar and Cambodia have passed laws imposing severe penalties, including life imprisonment in certain cases.
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‼️ US Treasury’s FinCEN has identified $12.
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