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FinCEN Links Pig Butchering Scams to $12.7 Billion in Crypto

CoinGape Media reports FinCEN findings on overseas scam networks operating in the US.

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2 Sources, 26d ago, first seen 26d ago

TLDR

CoinGapeMedia posted that FinCEN says overseas pig butchering scam networks were linked to nearly $12.7 billion in suspicious crypto-related financial activity in the United States between September 2023 and December 2025. The tweet presents this as the agency's assessment of the scale of such operations. No additional confirmation or details from FinCEN appear in the packet. The post uses hashtags for FinCEN, suspicious, crypto, and financial activity.

Combined views

5.1K

2 Sources, first seen 26d ago

15 likes1 comments1 saves4 reposts

Combined views

5.1K

2 Sources, first seen 26d ago

15 likes1 comments1 saves4 reposts

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2 Sources

@CoinGapeMedia🚨 LATEST: 🇺🇸 #FinCEN says overseas “pig butchering” scam networks were linked to nearly $12.7B in #suspicious crypto-related #financial activity in the U.S. between September 2023 and December 2025.
@cryptodotnewsJUST IN: FinCEN identified $12.7 billion tied to suspected crypto scams The agency reviewed 33,904 reports filed from September 2023 to December 2025 and pointed to criminal groups based in Southeast Asia
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    2 Sources

    @CoinGapeMedia🚨 LATEST: 🇺🇸 #FinCEN says overseas “pig butchering” scam networks were linked to nearly $12.7B in #suspicious crypto-related #financial activity in the U.S. between September 2023 and December 2025.
    @cryptodotnewsJUST IN: FinCEN identified $12.7 billion tied to suspected crypto scams The agency reviewed 33,904 reports filed from September 2023 to December 2025 and pointed to criminal groups based in Southeast Asia
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