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Global INTERPOL Crackdown Exposes Crypto Laundering Behind Romance Scams

Thai police uncovered a crypto-laundering scheme in which one suspect’s wallet processed more than $122.5 million in proceeds from romance scams, as part of a global INTERPOL sweep.  The international police organization’s Operation First Light 2026 ran from January 15 to April 30. It targeted social engineering scams and the money laundering that sustains them. The post Global INTERPOL Crackdown Exposes Crypto Laundering Behind Romance Scams appeared first on BeInCrypto.

  • Read at BeInCrypto
  • Fri, 10 Jul 2026 08:22:21 +0000
Global INTERPOL Crackdown Exposes Crypto Laundering Behind Romance Scams