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One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in

By Liam 'Akiba' Wright at 2026-07-12 16:00

Sentiment: Negative

The Thailand case shows how cross-chain token swaps can complicate tracing across services, assets and borders. The post One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in appeared first on CryptoSlate. Continue reading...

Categories: Crime

Tags: #Crime #Culture #Featured #Scams #Interpol

Source CryptoSlate