v2 → v3
Scores
trust_score10 → 10
severity_base— → —
score_modifier0 → 0
Sections
Overview of the FinCEN Alert → Alert Overview and Regulatory Context
unchanged
Scam Typology and Operations → Scale and Financial Findings
unchanged
Money Laundering Typologies → Scam Methodology: Pig Butchering and Romance Baiting
unchanged
Victim Impact and Demographics → Digital Asset Flows and Laundering Techniques
unchanged
Coordinated Federal Enforcement Response → Criminal Organizations and Scam Compound Operations
unchanged
OFAC Sanctions Against Scam Center Networks → Guarantee Marketplaces: Huione Guarantee and Xinbi
unchanged
Financial Institution Compliance Requirements → Red Flag Indicators and Compliance Requirements
unchanged
Scope Caveats and Limitations → Broader Enforcement Context
unchanged
(section 9) → Victim Demographics
unchanged
Timeline events
+ added2023-09 — (no description)
+ added2026 — (no description)
+ added2026-03 — (no description)
+ added2026-03-26 — (no description)
+ added2026-06 — (no description)
- removed2021-01-01 — (no description)
- removed2025-05-05 — (no description)
- removed2025-09-08 — (no description)
- removed2025-11-01 — (no description)
- removed2026-02-26 — (no description)
- removed2026-04-23 — (no description)
- removed2026-06-23 — (no description)
~ changed2025-10-14: “” → “”
~ changed2026-03-06: “” → “”
~ changed2026-09-03: “” → “”
~ changed2026-09-09: “” → “”
Accepted submissions
No changes to accepted submissions.
Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.
v2 hash: e3cac1978a827498cf4195244baa81d3222e8741b3c65c663ae7abf88465a183
v3 hash: 766f23f77199c51eeadc843e6f8229e7fac69dc9452a4f78ce5bf9a94cfef9ad