TheBlock·4hBearish1 min read

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

The operation uncovered a crypto laundering network using cross-chain swaps to obscure funds, with one wallet processing $122.5M in 10 months.

Source: TheBlock

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