LATEST: 🇦🇪 The UAE Ministry of Interior says a 30-country operation with INTERPOL and 13 private firms identified over $39B in funds and…
Source reports
- LATEST: 🇦🇪 The UAE Ministry of Interior says a 30-country operation with INTERPOL and 13 private firms identified over $39B in funds and crypto linked to scam activity, producing more than 960 arrests and raids on 29 fraud centers. — @CoinMarketCap (X), Oct 23, 2026, 01:52 UTC
- UAE-LED SCAM CRACKDOWN IDENTIFIES $39B+ IN FUNDS—NOT A SEIZURE TALLY The UAE interior ministry reported 960+ arrests in a 30-country operation. The tally includes crypto; asset recovery is ongoing. Read more here… — @DefiantNews (X), Oct 23, 2026, 02:09 UTC
- 🚓 В ходе масштабной операции Интерпол и власти ОАЭ выявили более $39 млрд в фиате и криптовалюте, связанных с мошенническими схемами. К расследованию подключились 30 стран и 13 компаний — задержаны более 960 человек, проведены рейды в 29 мошеннических центрах, а обнаруженные… — AGGREGATOR, Oct 23, 2026, 06:02 UTC
- JUST IN: 🇦🇪 UAE-led operation tracks over $39 billion in fraudulent funds and crypto assets, leading to more than 960 arrests. — @WatcherGuru (X), Oct 23, 2026, 07:27 UTC
- 🇦🇪 JUST IN: UAE-led operation identifies over $39B in scam-linked funds and crypto, leading to more than 960 arrests across 30 countries. — @Cointelegraph (X), Oct 23, 2026, 11:00 UTC
Excerpts are quoted from the linked sources, which own their text.