Department of the Treasury (TREAS)

<p data-pm-slice="1 1 []">This FinCEN Financial Trend Analysis examines digital asset investment scams for financial institutions, regulators, and law enforcement. It analyzes 33,904 Bank Secrecy Act reports filed between September 8, 2023, and December 31, 2025, identifying approximately $12.7 billion in suspected scam-related financial activity.</p>
<p>Readers will learn how scammers build trust, move victims’ funds through digital asset exchanges, and conceal proceeds across wallets and financial institutions. FinCEN found that money services businesses filed 18,568 reports, while depository institutions reported approximately $6.4 billion in related activity. The agency describes an increase in reports and warns that suspicious activity reporting “should not be considered a complete representation” of the scope of a particular scam.</p>


<div style="color: rgb(33, 37, 41);">Join Carahsoft and ClearInfo on Monday, December 7th to learn how Networked Accounting Ledger (NAL) technology is changing the way agencies manage inventory, supply chain visibility, and financial logistics. Blockchain has been talked about for years, but most conversations skip the part that actually matters for government operations: a shared, verifiable ledger across a network of partners. This session focuses on what NAL technology does, where it fits, and the practical benefits for supply chain and financial logistics networks.</div><div style="color: rgb(33, 37, 41);"> </div><div style="color: rgb(33, 37, 41);">This webinar will cover:</div><ul style="color: rgb(33, 37, 41);"><li>How a networked accounting ledger works and how it differs from traditional blockchain approaches</li><li>Benefits for inventory management and financial logistics across multi-party networks</li><li>Use cases relevant to supply chain, finance, compliance, and risk teams</li><li>What to consider before evaluating a NAL solution</li></ul>

Join Carahsoft and ClearInfo on Monday, December 7th to learn how Networked Accounting Ledger (NAL) technology is changing the way agencies manage inventory, supply chain visibility, and financial logistics. Blockchain has been talked about for years, but most conversations skip the part that actually matters for government operations: a shared, verifiable ledger across a network of partners. This session focuses on what NAL technology does, where it fits, and the practical benefits for supply chain and financial logistics networks. This webinar will cover: How a networked accounting ledger works and how it differs from traditional blockchain approaches Benefits for inventory management and financial logistics across multi-party networks Use cases relevant to supply chain, finance, compliance, and risk teams What to consider before evaluating a NAL solution

Virtual / Online

Webinar / Webcast

Technology

State and Local Government

Federal Government

Private Sector

ClearInfo Government Team at Carahsoft

Carahsoft Technology Corp.

ClearInfo

Tapestry Technologies

How to Make Blockchain Work for Your Supply Chain & Financial Networks

<p data-pm-slice="1 1 []" id="isPasted" style="color: rgb(0, 0, 0);">Cloud technology continues to drive innovation across federal agencies, enabling new capabilities and mission outcomes. As cloud environments grow more complex and agencies manage increasingly sensitive data, how can they strengthen security, mitigate risk and maintain mission readiness?</p><p style="color: rgb(0, 0, 0);">During this webinar, you’ll hear from leading federal technology experts about the strategies, solutions and best practices shaping secure cloud adoption in 2026.</p><p style="color: rgb(0, 0, 0);">Panelists include:</p><ul style="color: rgb(0, 0, 0);"><li id="isPasted">Rob Wolborsky, Capability Portfolio Executive for Digital Infrastructure and Services, PAE Mission Systems (Confirmed)</li><li>Theresa Robinson, Cloud Computing Team Chief, Office of the CTO, Army Corps of Engineers (Confirmed)</li><li>Jeff Marshall, Director, J9 Hosting & Compute Directorate, Defense Information Systems Agency (Invited)</li><li>Benjamin Davis, CIO, Office of Intelligence & Analysis, Treasury Department (Invited)</li><li>Balaji Subramaniam, Chief Information Officer, TSA (Invited)</li><li>Dawayne Pretlor, OCIO’s Cloud and Data Center Services Branch Chief, NASA (Confirmed)</li><li>Chris Saunders, World Wide Director of Public Sector Solution Engineering, Wiz (Confirmed)</li><li>Fazal Junaid, Associate Director of Public Sector Solutions, Verizon (Confirmed)</li><li>Moderator: Luke McCormack, Host of the Federal Executive Forum</li></ul><p style="color: rgb(0, 0, 0);"><span id="isPasted">Panelists also will share lessons learned, challenges and solutions, and a vision for the future.</span></p>

Cloud technology continues to drive innovation across federal agencies, enabling new capabilities and mission outcomes. As cloud environments grow more complex and agencies manage increasingly sensitive data, how can they strengthen security, mitigate risk and maintain mission readiness? During this webinar, you’ll hear from leading federal technology experts about the strategies, solutions and best practices shaping secure cloud adoption in 2026. Panelists include: Rob Wolborsky, Capability Portfolio Executive for Digital Infrastructure and Services, PAE Mission Systems (Confirmed) Theresa Robinson, Cloud Computing Team Chief, Office of the CTO, Army Corps of Engineers (Confirmed) Jeff Marshall, Director, J9 Hosting & Compute Directorate, Defense Information Systems Agency (Invited) Benjamin Davis, CIO, Office of Intelligence & Analysis, Treasury Department (Invited) Balaji Subramaniam, Chief Information Officer, TSA (Invited) Dawayne Pretlor, OCIO’s Cloud and Data Center Services Branch Chief, NASA (Confirmed) Chris Saunders, World Wide Director of Public Sector Solution Engineering, Wiz (Confirmed) Fazal Junaid, Associate Director of Public Sector Solutions, Verizon (Confirmed) Moderator: Luke McCormack, Host of the Federal Executive Forum Panelists also will share lessons learned, challenges and solutions, and a vision for the future.

Cloud Computing

Security

Federal News Network (FNN)

Verizon

Federal Executive Forum Secure Cloud Computing Strategies in Government Progress and Best Practices 2026

Crypto-currency,  Bitcoin Internet Virtual Money. Currency Techn

Report

Digital Asset Investment Scam Trends 2023-2025 [Report]

Digital Asset Investment Scams: 2023-2025 Threat Pattern &#038; Trend Information

Blockchain

Digital Currency

Format:	Report
Topics:	Blockchain Digital Currency
Website:	Visit Publisher Website
Author(s):	U.S. Department of the Treasury Financial Crimes Enforcement Network (FinCEN)
Publisher:	Department of the Treasury
Published:	September 1, 2026
License:	Public Domain
Tags:	blockchain cryptocurrency Cryptocurrency Scams Digital Assets FinCEN

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Digital Asset Investment Scams: 2023-2025 Threat Pattern & Trend Information

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