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INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
interpol-led-global-fraud-crackdown-arrests-over-5800-uncovers-crypto-laundering-network-tied-to-122-5-million-wallet
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
A global anti-fraud operation across 97 countries arrested 5,811 individuals and intercepted $293 million in illicit assets.The operation uncovered a crypto laundering network using cross-chain swaps to obscure the financial trail, with one wallet processing more than $122.5 million in just 10 months.
2026-07-09 Source:theblock.co
Crypto Laundering
https://jid.rerrkvifj.com/media/content/news/9jc_0709191218702/9jc_0709191218702.text
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