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October 23, 2026 2:11 am
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The UAE Interior Ministry said an international coordinated investigation involving 30 countries identified more than $39 billion in funds and cryptocurrency linked to fraud, according to The Defiant. The operation also led to the arrest of more than 960 people and searches at 29 scam-organization sites. However, the $39 billion refers to the estimated value of assets tied to criminal activity, not funds that were actually seized or recovered. The share held in cryptocurrency was not disclosed, and participating agencies are pursuing asset recovery.