吴说区块链|7月 09, 2026 07:57
According to Interpol, Operation First Light 2026 was conducted across 97 countries and regions, resulting in 5,811 arrests and the interception of $293 million in illegal assets. Interpol revealed that Thai police uncovered a money laundering scheme where romance scam funds were converted into multiple cryptocurrencies and concealed through cross-chain token swaps. One 20-year-old suspect's digital wallet processed over $122.5 million in funds within 10 months. Authorities in Palau deported 22 individuals suspected of operating scam centers via cryptocurrency and illegal gambling websites.
https://(wublock123.com)/news/interpol-thailand-crypto-money-laundering-wallet-1225m-10-months-64282
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