Section
FinCEN
The latest FinCEN coverage from Bullquill: sourced, dated and explained.
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Crypto investment scams: FBI logs $7.2 billion in 2025 losses
The scams follow a set script: a friendly contact, a fake trading platform showing fake profits, then demands for fees before any withdrawal. Here are the red flags, who runs the scam centres, and how US authorities are responding.
