Interpol Exposes $122 Million Crypto Wallet Tied to Romance Scams Across 97 Countries

According to Interpol, authorities identified a $122 million crypto wallet controlled by a 20-year-old suspect arrested in Thailand during Operation First Light 2026, which ran between January and April across 97 countries including the United States. Over a 10-month period, the wallet processed funds allegedly linked to romance scam proceeds, often moved via cross-chain swaps to obscure the financial trail.

The global enforcement sweep resulted in 5,811 arrests and the interception of $293 million, with over 142,000 victims identified worldwide. The operation demonstrates coordinated international efforts to disrupt fraud networks exploiting digital assets and money laundering schemes.

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