One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
Interpol mentioned a crypto wallet linked to a 20-year-old fraud suspect processed greater than $122.5 million over 10 months. Police in Thailand arrested two folks in a money-laundering investigation involving romance-scam proceeds moved by crypto and cross-chain token swaps. The swaps have been used to obscure the monetary path, Interpol said in a July 9…
