interpol

🚨JUST IN: A UAE-led global operation just identified more than $39 BILLION in fraud-linked funds and crypto assets, leading to 960+ arrests.
"Operation Confrontation Ghost" was led by the UAE Ministry of Interior and ran from July to September, bringing together law enforcement from 30 countries, Interpol, the Global Anti-Fraud Alliance and 13 private-sector firms. Results were announced at a UN crime conference in Vienna.
The numbers are enormous. Authorities say the operation thwarted more than 123 million fraud attempts, identified over 3,500 suspects and 15,500 victims, and exchanged more than 9,000 pieces of intelligence. They blocked 4,126 bank accounts, shut down over 570 social media accounts tied to fraud and raided 29 fraud centres.
The targets were AI-powered scams, financial fraud through digital platforms and online extortion, the kind of cross-border crime that moves fast through crypto rails and is hard for any single country to chase.
It lands alongside a separate UAE crackdown this month. Sharjah Police dismantled four networks tied to an alleged Dh8.8 billion crypto-linked money laundering operation, with more than Dh200 million seized.
The UAE has often been criticized as a haven for illicit finance, so it is positioning itself as a leader in the fight against fraud. Whether these results hold up to scrutiny is the next question, but the scale of the coordination is hard to ignore.
#UAE #CryptoCrime #Fraud #Interpol #Crypto

🚨 BREAKING: INTERPOL ARRESTS 1,462 SUSPECTS IN AFRICA CYBERCRIME CRACKDOWN!
#InterpolAfricaOperationArrests1462
INTERPOL has announced a major operation targeting online criminals across 21 countries.

🔥 Key highlights:
• 1,462 suspects arrested
• 10,909 malicious networks disrupted
• More than $105 million in illicit funds recovered
• Nearly 66,000 victims identified

Authorities targeted investment scams, phishing attacks, ransomware and other online fraud schemes. Investigators also uncovered illegal crypto-mining operations in Angola and suspected crypto-related money laundering in Nigeria.

⚠️ This is a reminder to stay alert when investing in cryptocurrency. Always verify trading platforms and never trust guaranteed-profit promises.

💬 Do you think international crackdowns like this will help reduce crypto

#INTERPOL #Cybercrime #ScamAlert

Crypto's biggest bust of the year didn't happen on-chain.

A UAE-led operation called Confrontation Ghost — 30 countries, INTERPOL, and 13 private firms including Meta, Mastercard, Huawei and Crypto.com — just reported the results of its three-month run: over $39 billion in funds and crypto linked to scam networks identified, 960+ arrests, and 29 fraud compounds raided.

The targets: AI-enabled fraud, digital financial crime, and online extortion schemes. Investigators traced 15,500+ victims and 3,500 suspects, shut down 570 social-media accounts, and flagged 4,126 bank accounts. Recovery of the identified assets is still ongoing — that $39B figure is flagged and identified, not yet seized.

The detail worth sitting with is the playbook: agencies supplied the legal authority while private firms supplied the on-chain forensics. Crypto crime crosses borders by default, so the response has to as well.

The honest caveat: real arrests, real scale — but scam infrastructure rebuilds fast. For every compound raided, how many operations are already one step ahead of the forensics?

#CryptoNews #ScamAlert #Interpol #CryptoSecurity

刷到国际刑警组织官网：非洲网络安全清剿行动 Serengeti III 结果出来了——21 国联手，抓了 1462 人，打掉约 1.09 万个恶意网络，追回超 1.05 亿美元。

硬点偏加密这边：安哥拉端掉两个非法挖矿窝点，扣了 2000 多台矿机和 6 座非法变电站（电力设施估值超 100 万美元）；尼日利亚一起投资诈骗案追到约 240 万美元可疑资金，多数经加密货币流转。乌干达还端掉两处跨国诈骗窝点，抓了 365 名外籍人员，套路是假交易平台/脚本话术坑亚洲养老金群体。

行动窗口是 6/29–8/31，通稿 10/22 发；鉴定出约 6.59 万名受害人，关联损失超 3.85 亿美元。不是单一交易所案件，是跨非洲+美国协作的一揽子网络犯罪清剿，非法挖矿和加密洗钱是其中实锤部分。

#INTERPOL #加密犯罪 #挖矿

🚨 MAJOR LAW ENFORCEMENT WIN 🚨

INTERPOL has orchestrated one of the largest coordinated anti-fraud operations in history, resulting in over 5,800 arrests worldwide and uncovering a sophisticated cryptocurrency laundering network tied to $122.5 million in illicit funds.

Key Highlights:
✅ 5,800+ arrests across multiple countries
✅ Crypto laundering network exposed
✅ $122.5M traced and seized
✅ International cooperation at its finest

This massive crackdown sends a clear message: crypto anonymity is fleeting. Law enforcement demonstrated remarkable capability tracking transactions through multiple blockchain addresses.

#CryptoCrime #INTERPOL #BlockchainSecurity

Interpol phát hiện ví crypto 122 triệu USD liên quan lừa đảo tình cảm

- Interpol phát hiện một ví tiền điện tử xử lý hơn 122,5 triệu USD trong 10 tháng, liên quan đến đường dây lừa đảo tình cảm (romance scam) và rửa tiền.
- Vụ việc được phát hiện trong chiến dịch chống lừa đảo toàn cầu của Interpol, dẫn đến 5.811 vụ bắt giữ.
- Các vụ lừa đảo tình cảm thường dụ dỗ nạn nhân chuyển tiền, sau đó rửa qua crypto.
#Interpol #CryptoScam #RomanceScam #MoneyLaundering #CryptoNews

$btc $eth

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Nguồn: CoinTelegraph

#interpolafricaoperationarrests1462
1,462 Arrests Across 21 Countries: The Scale of Africa's Cybercrime Fight Is Growing
Online fraud rarely respects borders. Neither, it turns out, can the investigators chasing it.
Here's what INTERPOL reported on October 22: Operation Serengeti III, run from June 29 to August 31 across 21 African countries, led to 1,462 arrests and the disruption of 10,909 malicious networks. More than $105 million was recovered, against linked losses of over $385 million and nearly 66,000 identified victims. Targets included business email compromise, ransomware, online scams, and digital extortion. The crypto angle appeared in Angola, where authorities took down two illegal mining operations and seized about 2,000 devices. Cybersecurity firm Group-IB supplied threat intelligence, and the effort was co-funded by an EU and Council of Europe project. It follows the 2025 edition, which logged 1,209 arrests and $97.4 million recovered, and arrests have risen each year, from 1,006 to 1,462.
Why does this matter? Larger numbers can mean rising enforcement capacity, rising crime, or both, and the data can't separate the two. Arrests are also not convictions, and many cases remain open. INTERPOL's regional report warns that AI is making fraud easier to scale, which puts pressure on both users and investigators.
For crypto users, the throughline is familiar from this month's stories, from Greek pyramid arrests to hardware-wallet thefts: recovery depends on speed and cooperation across jurisdictions.
When crime scales faster than enforcement, which side benefits more from new technology? 🤔
#interpol #cybercrime #Africa #CryptoSecurity
$IRYS $BTR $AKE

#InterpolAfricaOperationArrests1462
🚨 INTERPOL ARRESTS 1,462 SUSPECTS IN AFRICA! 🌍

🔥 A massive cybercrime crackdown has delivered major results!

🚔 1,462 suspects arrested
💰 $105M+ in illicit funds recovered
💻 10,909 malicious networks disrupted
⚠️ 65,929 potential victims identified

Investigations targeted cybercrime activities including investment fraud, phishing, ransomware, and crypto-related scams.

💡 CRYPTO ALERT: Online fraud remains a serious threat. Always verify platforms before investing and never share your wallet’s recovery phrase.

🌍 International authorities are stepping up the fight against digital crime!

What does this mean for global crypto security? 👇

$BTC $ETH $BNB

#INTERPOL #Cybercrime #CryptoSecurity #CryptoNews

#interpolafricaoperationarrests1462

A INTERPOL acaba de fechar a Operação Serengeti III com números recordes: 1.462 detenções em 21 países africanos e 10.909 redes maliciosas desarticuladas.

O balanço financeiro é pesado: mais de $105 milhões recuperados, com prejuízos estimados em $385 milhões e quase 66.000 vítimas identificadas em fraudes de e-mail, ransomware e extorsão digital.

A conexão com o mercado cripto ficou evidente em Angola, onde duas operações ilegais de mineração foram desmanteladas com a apreensão de cerca de 2.000 dispositivos. A colaboração da Group-IB e o financiamento da UE foram cruciais para o sucesso da ação.

Os números das detenções têm crescido anualmente (1.006, depois 1.209, agora 1.462), mas a INTERPOL faz um alerta importante: prender não é o mesmo que condenar, e a IA está a facilitar a vida dos criminosos.

Para os utilizadores de cripto, a lição é clara: a recuperação de fundos depende da velocidade de reação e da cooperação internacional. A tecnologia avança para ambos os lados.

Qual lado está realmente a ganhar vantagem com a evolução tecnológica?

$IRYS $BTR $AKE

#interpol #cybercrime #Africa #EarningsSeason

Hơn 122 triệu USD chảy qua một ví crypto duy nhất trong 10 tháng — không phải từ một trader mà từ nạn nhân của lừa đảo tình cảm. Interpol vừa công bố chiến dịch First Light 2024, bắt giữ hơn 5.800 đối tượng trên toàn cầu, phát hiện một kho tiền số khổng lồ nuôi bởi những vụ lừa tình. Con số này gióng lên hồi chuông cảnh báo cho cả thị trường.

Tin tức kiểu này luôn mang sắc thái tiêu cực cho crypto. Về ngắn hạn, tâm lý nhà đầu tư sẽ thêm phần e dè, đặc biệt với các đồng coin ẩn danh. Nhưng tác động dài hạn còn đáng ngại hơn: các cơ quan quản lý sẽ càng có cớ siết chặt KYC và AML, làm giảm tính phi tập trung vốn là linh hồn của thị trường này. Đừng ngạc nhiên nếu các sàn buộc phải báo cáo nhiều hơn về ví nghi vấn.

Góc nhìn của tôi: những vụ việc này cho thấy dòng tiền thông minh luôn tìm cách lách qua kẽ hở, nhưng áp lực pháp lý đang siết lại từng ngày. Là trader, bạn cần tỉnh táo — bảo vệ tài sản và chọn sàn uy tín. Đừng để cảm xúc dẫn dắt, nhất là với những câu chuyện "người thương" trên mạng. DYOR thật kỹ, quản lý rủi ro là trên hết.

#Bảomật #Pháplý #CryptoScam #Interpol #Trading

‌📢 Circle obtiene la aprobación final para crear un banco fiduciario nacional bajo supervisión de la OCC

Circle, la empresa emisora de la stablecoin USDC, recibió la aprobación final de la Office of the Comptroller of the Currency (OCC) para establecer First National Digital Currency Bank, N.A., una entidad que operará bajo el nombre de Circle National Trust. La decisión marca un nuevo paso en la integración de la industria de los…

‌📢 Interpol desmantela red que lavó $122 millones en estafas románticas con criptomonedas: así puedes protegerte

Interpol anunció el desmantelamiento de una red internacional que utilizó criptomonedas para lavar el dinero obtenido a través de estafas románticas, en el marco de un operativo global contra el fraude financiero que terminó con 5.811 arrestos en 97 países y territorios. El hallazgo más llamativo: la billetera cripto de un solo sospechoso, de apenas…

#Circle #InterpolArrest #USDC #ciberseguridad #interpol $CRCLB $CRCL $USDC