FinCEN: Nearly $12.7 Billion in Financial Activity Suspected of Digital Asset Investment Fraud
Source：
www.fincen.gov
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) reported that an analysis of 33,904 Bank Secrecy Act reports filed between September 8, 2023, and December 31, 2025, revealed approximately $12.7 billion in financial activity potentially linked to digital asset investment scams.
