INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests
INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests
INTERPOL’s global anti fraud operation led to 5,811 arrests and intercepted $293 million in illicit assets across 97 countries and territories.Thai authorities uncovered a crypto laundering network that allegedly moved romance scam proceeds through cross chain token swaps, with one wallet processing more than $122.5 million.The operation identified more than 142,000 victims and used rapid payment blocking tools to freeze suspicious fiat and cryptocurrency transfers.