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Interpol Ties $122.5M Crypto Wallet to Romance Scam Ring | The Defiant
Interpol says a 20-year-old's crypto wallet moved $122.5M in romance-scam funds, part of a 97-country crackdown with 5,811 arrests and $293M seized.
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decrypt.co
A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says - Decrypt
The two Thai arrests were part of Operation First Light, a 97-country sweep that logged 5,811 arrests and intercepted $293 million.
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theblock.co
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 in 10 months.
