Interpol Ties $122.5M Crypto Wallet to Romance Scam Ring
A 20-year-old's cryptocurrency wallet processed more than $122.5 million in suspected romance-scam proceeds over 10 months, Interpol said, after Thai police made two arrests tied to a cross-chain laundering scheme uncove...
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Interpol operation exposes $122M crypto wallet tied to romance scam laundering
Interpol said a suspect's crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a gl...
Interpol links $123M crypto wallet to romance scam ring after global crackdown
The crackdown highlights the urgent need for enhanced global crypto regulations to prevent large-scale financial crimes and protec...
A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says
The two Thai arrests were part of Operation First Light, a 97-country sweep that logged 5,811 arrests and intercepted $293 million...
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
The operation uncovered a crypto laundering network using cross-chain swaps to obscure funds, with one wallet processing $122.5M i...
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