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UAE Tracks $39B Fraud Funds

A UAE-led operation tracked over $39B in fraudulent funds and crypto assets, leading to 960+ arrests.

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Key points

  • A UAE-led operation tracked over $39 billion in fraudulent funds and crypto assets.
  • The operation led to more than 960 arrests.

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Original post

Watcher.Guru @WatcherGuru 4.9M followers

JUST IN: 🇦🇪 UAE-led operation tracks over $39 billion in fraudulent funds and crypto assets, leading to more than 960 arrests.
1,175likes 108reposts 148replies 177.7Kviews

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What others are saying

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  1. Kalshi @Kalshi 90

    Kalshi reports UAE tracked $39 billion in fraudulent funds, leading to 960 arrests.

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Top replies on X

Reaction on X: Most replies are approving, framing the operation as a crackdown on crypto scammers based in Dubai.

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From @badger69420, @Naksh005, @trenchbet and others. Spam removed, with English and Chinese translations.

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