One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10…
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INTERPOL
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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline…
INTERPOL highlights globalization of digital asset scam centers
INTERPOL addresses the rise of transnational cryptocurrency scams, emphasizing the need for global cooperation to combat these growing…
INTERPOL seizes $97M in assets in cybercrime crackdown
An INTERPOL operation across 40 countries recovered $97M in physical and digital assets and $342M in government-backed currencies.…
Suspect in French Crypto Kidnappings Arrested in Morocco
A suspect allegedly behind recent high-profile crypto kidnappings in France has been arrested in Morocco, according to Maghreb…
Lawyer Requests Interpol Red Notice for Libra Founder Hayden Davis: Report
A lawyer in Argentina has requested an international arrest order for Hayden Davis, the founder of memecoin LIBRA,…
Interpol Issues Red Notice for Hex Founder Richard Schueler
[[{„value”:” Interpol has issued a Red Notice for Hex founder Richard Schueler, accusing him of tax fraud and…
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
[[{„value”:” Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai…
Another Crypto 'Fraudster’ Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of…
Interpol Issues Red Notice for ‘Coin Young Master’ Who Threw Cash From Rooftop
Interpol is aiding Hong Kong officials in locating Wong Ching-kit, a cryptocurrency promoter known as “Coin Young Master,”…