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FinCEN Links $12.7 Billion in Crypto Scam Activity to Southeast Asian Compounds

The agency says proceeds were usually converted to Tether USDT then routed through offshore DeFi protocols or foreign exchanges, a pattern that complicates tracing, hinders recovery.

Georgia Man Convicted in Scheme That Laundered $2.7 Million From Romance Scams

More Victims Emerge After Raids on Texas Jewelers Seize Over $30 Million in Gold

Ceres Bank Kidnapping Probe Identifies Suspect Who Gave False Name

U.S. Prosecutors Charge 28 in $65 Million Elder-Fraud Ring as Raids Net 25 Arrests

DOJ Charges 13 in Dominican Call-Center Elder Fraud Scheme