$HYPE
Cooling DownSnapshot Window: 2026-09-05 01:10 UTC · ← Back to Crypto Overview
Social Momentum Summary
Total Engagement - Comments: 6, Retweets: 8, Likes: 18, Impressions: 1258
Verbatim Community Citations & Social Evidence 1 source posts analyzed
🚨 SHOCKING: US Treasury’s FinCEN has identified $12.7 BILLION tied to suspected crypto scams largely run by Southeast Asian criminal organizations. The agency analyzed 33,904 reports filed between September 2023 and December 2025. FinCEN said the scams, including pig
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AI visual note: The image displays the official seal of the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN), featuring a bald eagle over a globe encircled by binary code and the agency's name. It accompanies a post announcing FinCEN's identification of $12.7 billion linked to suspected crypto scams operated by Southeast Asian criminal organizations, based on an analysis of 33,904 reports filed between September 2023 and December 2025.