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