INTERPOL
Aug
24
2024
$14 Billion Crypto Scam: Chinese Authorities Extradite Pyramid Scheme Leader
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Chinese authorities revealed they extradited the suspect of a “mega… More…
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Aug
21
2024
Another Crypto ‘Fraudster’ Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
Polish national Roman Ziemian, the co-founder of digital currency… More…
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Jul
29
2024
Interpol Issues Red Notice for ‘Coin Young Master’ Who Threw Cash From Rooftop
Interpol is aiding Hong Kong officials in locating Wong Ching-kit,… More…
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Jun
27
2024
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
Interpol’s Operation First Light, a global initiative involving… More…
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Jun
27
2024
Huge Interpol operation exposes how prolific crypto scams really are
Almost 4,000 people were arrested worldwide in a recent sting — but… More…
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May
22
2024
Zimbabwean Millionaire Crypto Couple Rescued After Kidnapping by Individuals Posing as Interpol Officers
A Zimbabwean millionaire couple, based in South Africa, has been… More…
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May
01
2024
Interpol Finalizes Extradition Paperwork for Binance Executive
The Nigerian Central Bureau of Interpol has finalized the extradition… More…
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Apr
11
2024
TRM Labs appoints ex-Interpol president as senior advisor
Blockchain forensics firm TRM Labs has expanded its leadership team,… More…
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Jan
29
2024
Interpol Publishes Report on Crime in the Metaverse
The International Criminal Police Organization, known as Interpol,… More…
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Sep
08
2023
Court Hands 11,196-Year Prison Sentence to CEO of Exchange That Collapsed With $2,000,000,000+ in Crypto: Report
The chief executive of a collapsed crypto exchange has reportedly… More…
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