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enforcementUnited States · FinCEN

FinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams Operated by Overseas Scam Centers

3 Sept 2026

Urges Financial Institutions to be Vigilant and Report Suspicious Activity WASHINGTON —Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an…

Sourced from FinCEN· Verified 20 Sept 2026· Last checked 20 Sept 2026Primary source Methodology
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This briefing summarises an official publication by FinCEN. Always cite the original document.

https://www.fincen.gov/news/news-releases/fincen-identifies-nearly-13-billion-linked-suspected-digital-asset-scams
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