According to Wu Blockchain, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has issued an alert stating that digital asset investment scam centers operated by transnational criminal organizations in Southeast Asia continue to target U.S. citizens. Professional money launderers are using DeFi to convert scammed USDT from Ethereum to Tron, employing mixers, multiple wallets, and cross-chain transfers to obscure the origin of funds. The laundered funds are then exchanged for fiat currency through overseas exchanges or money transfer networks and integrated into the traditional financial system. Losses suffered by U.S. victims due to digital asset investment scams have risen from $907 million in 2021 to $7.2 billion in 2025. FinCEN is urging financial institutions to enhance monitoring and report related suspicious transactions. https://(wublock123.com)/news/fincen-defi-money-laundering-usdt-ethereum-to-tron-67786