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

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

Interpol said a suspect's crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a global anti-fraud operation that led to 5,811 arrests.

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

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

Source：Cointelegraph

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Source：https://cointelegraph.com/news/interpol-122m-crypto-flows-romance-scam-laundering