Morning Edition · Monday, July 13, 2026Published at 1:24 AM EDT · New York
Interpol Traces $122 Million Through a Single Wallet in Global Fraud Sweep
The operation resulted in 5,811 arrests and showed how cross-chain token swaps complicate tracing scam proceeds across services, assets and borders.
A single cryptocurrency wallet tied to a 20-year-old suspect in Thailand processed more than $122 million before investigators intervened, part of an Interpol-coordinated fraud sweep that resulted in 5,811 arrests, CryptoSlate reported. The…
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