Interpol Says Wallet Linked to 20-Year-Old Fraud Suspect Processed $122.5 Million in 10 Months

Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months. According to NS3.AI, police in Thailand arrested two people as part of a money-laundering investigation involving proceeds from romance scams that were moved through cryptocurrency and cross-chain token swaps. Interpol did not disclose the wallet’s identity or specify which assets and blockchains were involved. The agency also did not provide details on the amount allegedly stolen or any funds recovered.