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Home»Live Feeds»FinCEN Links $12.7B in Crypto Scams to Global Fraud Rings
Live Feeds

FinCEN Links $12.7B in Crypto Scams to Global Fraud Rings

Michael FawnBy Michael FawnSeptember 5, 20261 Min Read
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The US Treasury’s Financial Crimes Enforcement Network (FinCEN) has traced $12.7 billion in cryptocurrency illicit flows to international fraud operations.

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  • Zcash Price Surges to $1,000, First Time in Decade
  • BitFuFu Holds 1,373 BTC, Joins Top 40 Bitcoin Companies
  • Wintermute, Galaxy Digital Short Hyperliquid By $126M
  • Washington Regulator Accuses Coinflip, CEO of Law Violations
  • Robinhood Chain Lifts Arbitrum Token; ARB Price Surges 90%
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Zcash Price Surges to $1,000, First Time in Decade

September 5, 2026

BitFuFu Holds 1,373 BTC, Joins Top 40 Bitcoin Companies

September 5, 2026

Wintermute, Galaxy Digital Short Hyperliquid By $126M

September 5, 2026

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