Interpol operation exposes $122M crypto wallet tied to romance scam laundering
A crypto wallet linked to a suspected romance-scam money launderer processed more than $122.5 million in 10 months, according to Interpol, as authorities expanded a...
Tag : Interpol
A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says
In brief Thai police arrested two people over a scheme that laundered romance-scam proceeds through crypto, using cross-chain swaps to hide the trail, Interpol said....