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Storia in 7 fonti

Interpol links $123M crypto wallet to romance scam ring after global crackdown

Interpol's Operation First Light 2026 linked a $122.5M crypto wallet to a romance scam ring, raising scrutiny on cross-chain laundering and exchange

Raccontata da

cryptobriefing.com

cryptonomist.ch

Confronto fonti

6 prospettive sulla stessa storia

AI · summaries

cryptobriefing.comStai leggendo2 g fa

Interpol links $123M crypto wallet to romance scam ring after global crackdown

Interpol's Operation First Light 2026 linked a $122.5M crypto wallet to a romance scam ring, raising scrutiny on cross-chain laundering and exchange

Timeline cronologica

giovedì 9 luglio 2026·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.
giovedì 9 luglio 2026·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.

2 g fa

Interpol Ties $122.5M Crypto Wallet to Romance Scam Ring | The Defiant

Interpol tied a 20-year-old's wallet to $122.5M in romance-scam proceeds moved via cross-chain swaps over 10 months, from Operation First Light 2026. Cross-chain laundering signals a shift in fraud playbooks; exchange and wallet systems must build AML monitoring across blockchains or fall behind detection.

Leggi questa versione → originale

decrypt.co2 g fa

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.

Leggi questa versione → originale

theblock.co2 g fa

INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5…

The operation uncovered a crypto laundering network using cross-chain swaps to obscure funds, with one wallet processing $122.5M in 10 months.

Leggi questa versione → originale

cryptonomist.ch1 g fa

Operazione INTERPOL contro crypto smascherata nel 2026

L'operazione INTERPOL contro crypto ha arrestato 5.811 persone e intercettato 293 milioni di dollari in frodi globali.

Leggi questa versione → originale

punchng.com2 g fa

INTERPOL operation across 97 countries leads to 5,811 arrests, recovery of $293m

An INTERPOL operation across 97 countries led to 5,811 arrests and the recovery of $293m in illicit assets, targeting social engineering scams and money la

Leggi questa versione → originale

giovedì 9 luglio 2026·

punchng.com

INTERPOL operation across 97 countries leads to 5,811 arrests, recovery of $293m

An INTERPOL operation across 97 countries led to 5,811 arrests and the recovery of $293m in illicit assets, targeting social engineering scams and money la

giovedì 9 luglio 2026·

techspot.com

Interpol arrests 5,811 people, seizes $293 million in global scammer crackdown

The numbers behind the sweep say as much about the scale of the problem as the results do.

giovedì 9 luglio 2026·

thedefiant.io

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.

giovedì 9 luglio 2026·

cryptobriefing.com

Interpol links $123M crypto wallet to romance scam ring after global crackdown

Interpol's Operation First Light 2026 linked a $122.5M crypto wallet to a romance scam ring, raising scrutiny on cross-chain laundering and exchange

venerdì 10 luglio 2026·

cryptonomist.ch

Operazione INTERPOL contro crypto smascherata nel 2026

L'operazione INTERPOL contro crypto ha arrestato 5.811 persone e intercettato 293 milioni di dollari in frodi globali.