Global Crypto Crackdown: Interpol Freezes 400 Wallets In Massive Scam Operation
Interpol has announced a significant recovery of assets totaling $439 million as part of a recent operation aimed at dismantling ...
Tag: INTERPOL
Interpol Arrests 1,209 Involved In Illegal Crypto Mining And Investment Scams
The International Criminal Police Organization (Interpol) has successfully conducted a continent-wide cybercrime crackdown in Africa, targeted against illegal cryptocurrency mining ...
Argentina Requests Interpol Red Notice For LIBRA’s Hayden Davis
Argentina's authorities are reportedly obtaining an Interpol Red Notice for Hayden Davis, the person responsible for the controversial LIBRA token. ...
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
Chinese authorities revealed they extradited the suspect of a “mega economic crime” with the help of Thai law enforcement. The ...
Do Kwon Ordered To Cease Liquidating Millions In Crypto By Prosecutors
The downfall of Terra in May last year stunned the cryptocurrency community. Terra, once a promising ecology, saw its value drop ...
Do Kwon Manhunt Brings South Korean Cops To Serbia – Is He There?
Authorities who are out to get former Terra (LUNA) founder Do Kwon find themselves flying to Serbia, a country that ...
How This New Interpol Team Will Crackdown On Crypto Crime
On the 90th Interpol General Assembly hosted in Delhi, India, the Secretary General for this organization Jurgen Stock, announced the ...
Do Kwon, Where Are You? Interpol Issues Arrest Warrant For Fugitive Terra Co-Founder
Now it happens, unsurprisingly: the Interpol is involved and wants a piece of Do Kwon, the disgraced co-founder of the ...
