Interpol-Led Global Fraud Crackdown Arrests 5,800+ People, Uncovers Cross-Chain Crypto Laundering Network

According to The Block, Interpol-led global fraud fighting operations arrested more than 5,800 people and uncovered a cryptocurrency laundering network exploiting cross-chain token swaps to conceal illicit funds on July 9. A suspect's digital wallet processed over $122.5 million in funds over 10 months.
Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.
Comment
0/400
No comments