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FinCEN News
All stories on this topic · 3 posts
In-Crypto has 3 stories on FinCEN, from September 4, 2026 to October 1, 2026. Most of them run in Regulation. Often covered alongside crypto scams, US, A7.
US Imposes Sanctions on A7 for Assisting Iran; $17B in TransactionsThe US sanctioned payment network A7 for aiding Iran; over $17 billion moved through A7 subagents from 2025 to 2026. FinCEN plans to ban US transfers FinCEN: $13B in Crypto Scams Linked to Overseas OperationsFinCEN says $13B in crypto fraud is tied to non-US operations run by Southeast Asian crime rings targeting Americans. Here’s what we know.FinCEN: $12.7B Pig Butchering Crypto Scams Tied to Asian Fraud CentersFinCEN reports $12.7B in pig butchering crypto scams from 33,904 SARs (08.09.2023–12.31.2025), spotlighting Asian scam centers and trends in crypto fr