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Thai Police Arrest Two in Crypto Romance-Scam Laundering Case Linked to $122.5 Million Wallet

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2026-07-09 09:25:35
Thai police arrested two people in a crypto romance-scam money-laundering case tied to a wallet that processed more than $122.5 million over 10 months. According to NS3.AI, the arrests were connected to Operation First Light 2026, an international effort spanning 97 countries and territories.

Interpol said the operation resulted in 5,811 arrests and the interception of $293 million in illicit assets.
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