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INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests
interpol-operation-blocks-illicit-crypto-transfers-and-leads-to-5811-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.
2026-07-09 Source:crypto.news
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