invest2 publishers
FinCEN's $12.7 billion scam tally averages $375,000 across each of 33,904 filings
The figure aggregates 33,904 Bank Secrecy Act reports that FinCEN says may include attempts, duplicates and transfers in both directions, so it measures monitoring workload at crypto-exposed filers more than money lost.
Reality
- Evidence62
- Adoption58
- Hype gap+40
- Incentives55
- Confidence62