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

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.

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

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.

Crypto CryptoSlate Jul 12, 2026

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