Global INTERPOL Crackdown Exposes Crypto Laundering Behind Romance Scams
Thai police uncovered a crypto-laundering scheme by which one suspect’s pockets processed greater than $122.5 million in proceeds from romance scams, as a part of a worldwide INTERPOL sweep. The worldwide police group’s Operation First Light 2026 ran from January 15 to April 30. It focused social engineering scams and the cash laundering that sustains…
