Global INTERPOL Crackdown Exposes Crypto Laundering Behind Romance Scams

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BeInCrypto • July 10, 2026 at 08:40 • News

Thai police uncovered a crypto-laundering scheme in which one suspect’s wallet processed more than $122.5 million in proceeds from romance scams, as part of a global INTERPOL sweep. The international police organization’s Operation First Light 2026 ran from January 15 to April 30. It targeted social engineering scams and the money laundering that sustains them.
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