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First reported by Coinpedia
INTERPOL Operation Leads to 5,811 Arrests in Global Fraud Crackdown

Interpol Probe Links $122M Crypto Wallet to Romance Scam Money Laundering

Read on cryptobreaking.com

From the article

Interpol says a cryptocurrency wallet tied to a suspected romance-scam money launderer processed more than $122.5 million over a 10-month period, underscoring how online fraud networks are increasingly using crypto rails to complicate enforcement. In a statement released Thursday, Interpol said Thai authorities arrested two suspects and dismantled a money-laundering operation that routed proceeds from [...]
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