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The Nexus
SECURITYJul 9 · 09:39 UTCTHE BLOCKJames Hunt

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

An INTERPOL-led global fraud crackdown arrested over 5,800 individuals and uncovered a crypto laundering network using cross-chain swaps to obscure funds. The operation identified a wallet processing $122.5 million in 10 months.

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Interpolorganizationcrypto laundering networktopiccross-chain swapstopic$122.5 million wallettopic
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