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
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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Interpol Probe Links $122M Crypto Wallet to Romance Scam Money Laundering
BitRss·2h ago
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
BitRss·4h ago

Interpol operation exposes $122M crypto wallet tied to romance scam laundering
Cointelegraph·4h ago
A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says
BitRss·6h ago
INTERPOL Operation Leads to 5,811 Arrests in Global Fraud Crackdown
Coinpedia·7h ago

INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests
crypto.news·5h ago

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