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      FinCEN’s $13 Billion Scam Center Alert: What Banks Need to Know About the Fastest-Growing Financial Crime Threat

      On September 3, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published an alert and accompanying Financial Trend Analysis (FTA) revealing that approximately $12.7 billion in financial activity tied to suspected digital asset investment scams flowed through the U.S. financial system between September 2023 and December 2025....
      By: Bradley Arant Boult Cummings LLP

      Source: JD Supra
      .

      Terra Founder Do Kwon Sentenced to 15 Years in Prison for Fraud