{"id":652815,"date":"2026-09-04T01:20:44","date_gmt":"2026-09-04T01:20:44","guid":{"rendered":"https:\/\/news.bitcoin.com\/?p=844627"},"modified":"2026-09-04T01:20:44","modified_gmt":"2026-09-04T01:20:44","slug":"treasury-flags-nearly-13-billion-tied-to-overseas-crypto-scams","status":"publish","type":"post","link":"https:\/\/e-bitco.in\/index.php\/2026\/09\/04\/treasury-flags-nearly-13-billion-tied-to-overseas-crypto-scams\/","title":{"rendered":"Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/static.news.bitcoin.com\/wp-content\/uploads\/2026\/09\/treasury-department-1-768x432.jpg\" class=\"attachment-medium_large size-medium_large wp-post-image\" alt=\"Treasury Department\" style=\"float:left;margin:0 15px 15px 0\" \/>The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas. FinCEN&#8217;s new alert outlines how criminal networks attract victims, move proceeds, and exploit financial institutions. FinCEN Analysis Tracks $12.7 Billion in Suspected Activity The Treasury Department&#8217;s Financial Crimes Enforcement Network (FinCEN) identified approximately $12.7 billion in [&#8230;] <a href=\"https:\/\/news.bitcoin.com\/\">Source<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas. FinCEN&#8217;s new alert outlines how criminal networks attract victims, move proceeds, and exploit financial institutions. FinCEN Analysis Tracks $12.7 Billion in Suspected Activity The Treasury Department&#8217;s Financial Crimes Enforcement Network (FinCEN) identified approximately $12.7 billion in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":652816,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":{"0":"post-652815","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-bitcoin"},"_links":{"self":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/652815","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/comments?post=652815"}],"version-history":[{"count":0,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/posts\/652815\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media\/652816"}],"wp:attachment":[{"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/media?parent=652815"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/categories?post=652815"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/e-bitco.in\/index.php\/wp-json\/wp\/v2\/tags?post=652815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}