International Law Enforcement on goodinfo.net Daily https://goodinfo.net/en/tags/international-law-enforcement/ goodinfo.net daily curated global news: AI, tech, finance, and world affairs. Hugo -- gohugo.io en goodinfo.net Wed, 09 Sep 2026 18:35:00 +0800 [Brief] Singaporean 22-Year-Old Pleads Guilty in USD 245 Million Crypto Fraud Case https://goodinfo.net/en/posts/crypto/brief-singapore-22yo-245m-crypto-fraud-guilty-sep2026/ Wed, 09 Sep 2026 18:35:00 +0800 goodinfo.net https://goodinfo.net/en/posts/crypto/brief-singapore-22yo-245m-crypto-fraud-guilty-sep2026/ Miami-resident Malone Lam has pleaded guilty to leading a USD 245 million crypto fraud ring that stole roughly 4,100 bitcoin through online scams and home-invasion robberies. A 22-year-old Miami resident, Malone Lam, has pleaded guilty to leading a USD 245 million crypto fraud ring that stole roughly 4,100 bitcoin from victims through online scams and home-invasion style robberies. According to the indictment, the ring targeted crypto holders using tactics including impersonating exchange customer service staff and forging security verification flows, and in some cases used physical coercion against victims. The investigation was jointly pursued by Singaporean and US law enforcement, with the Singapore authorities initially identifying victims at home before tracing the ring across the Pacific and coordinating with US federal agencies.

Editor: GoodInfo Global News Desk

]]> crypto Crypto FraudSingapore JusticeVirtual Asset CrimeInternational Law Enforcement [Brief] INTERPOL-Led Global Fraud Crackdown Arrests 5,800+, Uncovers $122.5M Crypto Laundering Network https://goodinfo.net/en/posts/crypto/interpol-global-fraud-crackdown-crypto-laundering-july2026/ Thu, 09 Jul 2026 17:30:00 +0800 goodinfo.net https://goodinfo.net/en/posts/crypto/interpol-global-fraud-crackdown-crypto-laundering-july2026/ Core Summary INTERPOL has coordinated a massive global anti-fraud operation with law enforcement agencies from multiple countries, successfully arresting over 5,800 criminal suspects. The operation uncovered a crypto money laundering network using cross-chain swap technology to hide funds, with associated wallets processing up to $122.5 million in illegal funds over 10 months. Event Overview According to TheBlock, this global law enforcement action targeted various fraud crimes including investment scams, phishing, and business fraud. Law enforcement discovered that criminal organizations are increasingly using cryptocurrencies for fund transfers and laundering, particularly through cross-chain swap technology to move assets between different blockchains, increasing tracking difficulty. Core Summary

INTERPOL has coordinated a massive global anti-fraud operation with law enforcement agencies from multiple countries, successfully arresting over 5,800 criminal suspects. The operation uncovered a crypto money laundering network using cross-chain swap technology to hide funds, with associated wallets processing up to $122.5 million in illegal funds over 10 months.

Event Overview

According to TheBlock, this global law enforcement action targeted various fraud crimes including investment scams, phishing, and business fraud. Law enforcement discovered that criminal organizations are increasingly using cryptocurrencies for fund transfers and laundering, particularly through cross-chain swap technology to move assets between different blockchains, increasing tracking difficulty.

The uncovered money laundering network used specialized cross-chain swap protocols, processing $122.5 million over 10 months. This discovery highlights the scale and complexity of crypto money laundering activities, and demonstrates the importance of international law enforcement cooperation in combating such crimes.

Panoramic Perspective

This operation reflects that global law enforcement agencies are intensifying efforts against crypto crimes. The exposure of cross-chain money laundering technology is prompting regulators and technology companies to accelerate development of tracking tools. In the future, anti-money laundering compliance requirements may further expand to decentralized finance sectors.

Editor: GoodInfo Global News Team

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