INTERPOL’s Africa-wide cybercrime crackdown led to over 1,200 arrests and over $97M recovered. Learn how this impacts crypto fraud, Red Notices, and extradition risks. >> gherson.com/blog/interpol-… #INTERPOL #CryptoCrime #FinancialCrime #Extradition #RedNotice

According to Lookonchain, the Radiant Capital hacker, along with another unidentified cybercriminal, has reportedly been making trades in the market. #CyberSecurity #CryptoCrime

🚨 Korean man arrested for $50M crypto-to-gold laundering scheme in Thailand. 😱 Stay informed with the latest crypto news. #CryptoCrime #BlockchainSecurity cointelegraph.com/news/thai-poli…

🚨 La policía de Tailandia arresta a un surcoreano acusado de lavar +$50M en #cripto convirtiéndolos en oro para una red de call centers 💰 Paralelamente, Taiwán imputa a 14 personas en el mayor caso de lavado cripto del país ($70M) 🔎 #Bitcoin #CryptoCrime

A 33-year-old South Korean man was arrested in Thailand for allegedly laundering $50 million for a call center crime syndicate. Authorities say he converted USDT into gold bars - over $47 million flowed through his wallets in just three months. #CryptoCrime #Thailand #USDT

A victim has lost $2.8 million in a UK Bitcoin heist after being tricked by a scammer impersonating a police officer. Public advised to stay vigilant against phishing scams. #CryptoCrime

🚨 Korean man arrested for helping a call center gang launder $50M in crypto into gold! This shocking scheme shows how crypto can be weaponized for money laundering. Stay vigilant—crypto isn’t always what it seems. What’s your take? 👇 #CryptoCrime #Blockchain #CryptoNews

🚨 MAJOR CRACKDOWN: Interpol just nabbed over 1,200 crypto criminals and seized $100M! 💰 In Angola, 25 illegal mining ops run by 60 Chinese nationals were shut down, with $37M in gear repurposed for communities. Mining now illegal there! ⚡️ #CryptoCrime #Bitcoin $BTC

Beware, alert for crypto traders! 🚨 South Korean man nabbed by Thai police for allegedly aiding a call center gang, transforming a whopping $50M of crypto into gold. #Cryptocurrency laundering has a new face! Do your due diligent, trade safe. #CryptoNews #CryptoCrime🔍🛡️

Taiwan $75M Crypto Laundering Scandal Tweet 1: Taiwan indicted 14 people tied to CoinW in a $75M crypto laundering scheme. Over 1,500 victims. Fake branches. Frozen assets. Let’s break it down 🧵 #CoinW #CryptoCrime #AML #CoinWChampions ✅

🚨 Interpol's recent crackdown on crypto crime led to over 1,200 arrests and $100M seized, targeting illegal mining operations. As regulations tighten, how will this impact the future of crypto mining and compliance? #CryptoCrime #Blockchain #Regulations

🚨 MAJOR CRACKDOWN: Taiwan just indicted 14 peeps in a massive crypto money laundering case! 💰 Over $70M laundered from 1,500+ victims. Ringleader Shi Qiren could face 25 years! Assets up for grabs include $USDT and luxury cars. Stay safe out there, fam! 🔒 #CryptoCrime #Taiwan

Interpol’s crackdown across 18 African nations seized $100M in crypto, dismantled fraud and mining hubs, halted a $300M scam, uncovered human trafficking, shut down fake passport rings, and opened new investigations to track global cybercrime networks. #Interpol #CryptoCrime

⚡ A Korean man has been arrested for orchestrating a $50 million crypto-to-gold laundering scheme, highlighting emerging financial crime risks involving digital assets and precious metals. ⚓s.avyag.com/2i15 ♻#CryptoCrime #AML #FinancialSecurity

🚨 في #تايلاند ألقت الشرطة القبض على رجل كوري يُشتبه في تورطه في مخطط غسيل بقيمة 50 مليون دولار، يحوّل العملات الرقمية إلى سبائك ذهب تزن أكثر من 10 كغم للقضية. نحو 47.3 مليون USDT تم استثمارها بنحو مليون دولار لكل شحنة ذهب. #CryptoCrime #MoneyLaundering #Gold #DeFi

Thai police have arrested a South Korean national accused of assisting a call center gang in laundering more than $50 million in crypto into gold. #CryptoCrime #BlockchainSecurity