6.6 Security 国际刑警全球行动逮捕5,811人，查获2.93亿美元，识别14.2万受害者。泰国一案揭示嫌疑人通过跨链兑换洗钱1.225亿美元。
国际刑警组织（INTERPOL）于2026年1月15日至4月30日，在97个国家联合开展“First Light 2026”行动，共逮捕5,811人，查获2.93亿美元非法资产。此次行动重点打击社会工程诈骗及相关洗钱活动，执法部门识别出超过142,000名受害者，并冻结了31,000多个银行账户。 在泰国的一起重大案件中，两名涉案人员因参与“杀猪盘”洗钱网络被捕。其中一名20岁嫌疑人的加密钱包在10个月内处理了超过1.225亿美元。嫌疑人通过跨链代币兑换（cross-chain token swaps）转移不同加密货币间的非法资金，极大增加了资金追踪难度。 国际刑警组织通过全球快速支付干预机制（I-GRIP）阻止了法币和虚拟资产的非法转移。此次行动凸显了加密货币在网络诈骗洗钱中的普及，也反映出执法部门追踪此类资金的挑战。
Interpol links $123M crypto wallet to romance scam ring after global crackdown
Interpol Ties $122.5M Crypto Wallet to Romance Scam Ring
INTERPOL Operation Leads to 5,800 Arrests, Busts Crypto Money Laundering Ring
Worldwide INTERPOL Crackdown Across 97 Countries Leads to 5,811 Arrests and $293M Seized
Interpol operation exposes $122M crypto wallet tied to romance scam laundering
INTERPOL operation blocks illicit crypto transfers and leads to 5,811 arrests
INTERPOL Exposes Crypto Laundering Network, Seizes $293M in Fraud Operation
Interpol Coordinates Large Operation Against Fraud and Money Laundering
INTERPOL Busts Global Scams: 5,811 Arrested, $293M Crypto & Cash Seized
Interpol Arrested 5,811 People and Uncovered Cryptocurrency Money Laundering Schemes Worth Millions of Dollars
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million wallet
A 20-Year-Old's Crypto Wallet Moved $123M in Romance-Scam Cash: Interpol Says
WuBlockchain News: INTERPOL’s Global Fraud Operation Arrests 5,811 — Here’s What Changes
INTERPOL Fraud Bust Arrests 5,811 as Crypto Wallet Processes $122.5M
INTERPOL Operation First Light 2026 Leads to 5,811 Arrests and $293 Million in Seized Illicit Assets
