INTERPOL Global Anti-Fraud Operation Arrests Over 5,800 People, Exposes Cross-Chain Money Laundering Network

TechFlow news, July 09, according to The Block, an INTERPOL-led global anti-fraud operation arrested over 5,800 suspects in total and successfully uncovered a cryptocurrency money laundering network that used cross-chain token exchange methods to conceal the flow of illegal funds. One suspect's digital wallet processed over $122.5 million in funds within just 10 months. On-chain analysts pointed out that although cross-chain operations increase tracking difficulty, it does not mean that fund flows cannot be traced; such cases indicate that financial crime is continuously evolving alongside blockchain technology.