Operation Ghost links $39B to fraud, reports over 960 arrests
- —$39 billion in fraud-linked assets identified; recovery not confirmed
- —123.71 million online fraud attempts thwarted
- —Over 960 arrests, 3,500 suspects and 15,500 victims identified
- —4,126 bank accounts and 570+ social media profiles blocked
Why it matters: The sweep highlights the scale of cross-border crypto fraud and growing coordination between authorities, exchanges and tech firms.
Source: DiarioBitcoin