CRIMEJul 9 · 11:18 UTCCOINTELEGRAPHCointelegraph by Ezra Reguerra

Interpol operation exposes $122M crypto wallet tied to romance scam laundering

Interpol uncovered a $122.5 million crypto wallet linked to a romance scam during a global anti-fraud operation that resulted in 5,811 arrests. The wallet processed the funds over 10 months.

Nexus surfaces and summarizes. The full story lives at the source.

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InterpolorganizationCrypto Wallettopicromance scamtopicGlobal anti-fraud operationtopic

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SECURITYJul 9 · 09:39 UTC
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
SECURITYJun 3 · 11:03 UTC
[EMBARGO] Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
CRIMEJul 9 · 09:21 UTC
A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says
SECURITYJun 3 · 11:03 UTC
Meta leads largest-ever anti-scam operation with FBI and DOJ, resulting in 63 arrests
SECURITYApr 9 · 18:20 UTC
Crypto? Huh. Good gawd y'all, what is it good for? $45M in this case