DossierENTITY

crypto laundering network

Coverage of crypto laundering network in the Nexus archive.

Earliest in view: Jul 9 · 09:39 UTCMost recent: Jul 9 · 09:39 UTC

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SECURITYJul 9 · 09:39 UTCTHE BLOCK
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.