Thai’s Scammer’s $122M Wallet, Japan Embraces Crypto Credit: Asia Express
Interpol operation exposes $122M crypto wallet tied to romance scam laundering A crypto wallet linked to a suspected romance-scam money launderer processed more than $122.5 million in 10 months, according to Interpol. Interpol said that Thai authorities arrested two suspects and uncovered a money-laundering network that funneled proceeds from romance scams into cryptocurrencies, using cross-chain token … Read more