FinCEN issues alert and analysis on digital asset investment scam centres

7 September 2026

FinCEN issues alert and analysis on digital asset investment scam centresBillion Photos/Shutterstock.com

The US Financial Crimes Enforcement Network (FinCEN) has issued an alert and published an analysis on digital asset investment scams that are mainly operated in South-East Asia. The US first sanctioned people and entities...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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