Thai Police Arrest Two Over $122.5M Crypto Romance-Scam Laundering Scheme
Thai police arrested two individuals in connection with a cryptocurrency money laundering scheme that processed romance-scam proceeds, Interpol announced. One suspect, aged 20, controlled a wallet that moved more than $122.5 million over 10 months, using cross-chain token swaps to obscure the money
EthanBrooks·07-09 09:28
