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Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
21.8.2024
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police
Interpol Issues Red Notice for ‘Coin Young Master’ Who Threw Cash From Rooftop
30.7.2024
Interpol is aiding Hong Kong officials in locating Wong Ching-kit, a cryptocurrency promoter known as “Coin Young Master,” notorious for his 2018 stunt of tossing HK$6,000 from a rooftop. Wong faces charges of fraud and theft, including involvement in a HK$3 million cryptocurrency...
Global manhunt underway for JPEX promoter ‘Coin Young Master’
26.7.2024
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
28.6.2024
Interpol’s Operation First Light, a global initiative involving 61 countries, has disrupted online scam networks by freezing 6,745 bank accounts and seizing assets worth $257 million, including $2 million in cryptocurrency. The operation targeted phishing, investment fraud, fake online...
Zimbabwean Millionaire Crypto Couple Rescued After Kidnapping by Individuals Posing as Interpol Officers
22.5.2024
A Zimbabwean millionaire couple, based in South Africa, has been kidnapped by a gang seeking to profit from their cryptocurrency valued at $13.9 million. The couple, Professor Sheperd Sikhosana and his wife, Sekayi Adelpha Sikhosana, were kidnapped in Pretoria, South Africa, and smuggled into...
Interpol Nigeria boosts cybersecurity with virtual asset training
11.5.2024
The training will enable officers to effectively address cybercrimes involving virtual assets, particularly stablecoins
Extradition Papers Completed For Fled Nigerian Binance Exec Nadeem Anjarwalla, INTERPOL Africa VP Says
1.5.2024
Extradition papers for fled Binance executive Nadeem Anjarwalla have been finalized, Vice President Garba Umar from the Nigerian Central Bureau (NCB) of the International Criminal Police Organization (INTERPOL) confirmed Tuesday. News of Anjarwalla's potential extradition comes just over a week...
Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa
1.5.2024
The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen in the country
Binance Executive Who Fled Nigerian Custody Found in Kenya Facing Extradition: Reports
22.4.2024
Efforts to expedite Anjarwalla's extradition involve cooperation between various law enforcement agencies, including the EFCC, the Nigeria Police Force, and INTERPOL.
The post Binance Executive Who Fled Nigerian Custody Found in Kenya Facing Extradition: Reports appeared first on Cryptonews
Nigerian Government Collaborates with Interpol to Extradite Fleeing Binance Chief
4.4.2024
A joint effort has been launched by the Nigerian government and Interpol to apprehend Binance Chief Nadeem Anjarwalla, who fled from custody on March 22, 2024. This collaboration was reported by a local media outlet, The Punch, on April 3.
The post Nigerian Government Collaborates with Interpol...
Detained Binance Executive Escapes Custody in Nigeria, Government to Request Interpol Assistance
26.3.2024
A senior executive at Binance, who was detained by Nigerian authorities in late February, has since escaped from custody. The executive Nadeem Anjarwalla is believed to have left the country using a Kenyan passport. The Nigerian government confirmed Anjarwalla’s escape and said it would...
South Korea Seeks Interpol’s Aid to Extradite Terraform Labs Co-Founder
7.3.2024
South Korea's National Police Agency has officially requested assistance from the International Criminal Police Organization (Interpol) in bringing back Kwon Do-hyeong, the co-founder of Terraform Labs, to South Korea.
The post South Korea Seeks Interpol’s Aid to Extradite Terraform Labs...
Binance Partners with INTERPOL to Enhance Global Cybersecurity Efforts
9.2.2024
Binance has taken certain measures to fortify global cybersecurity efforts by collaborating with INTERPOL. In a recent half-day virtual session focused on essential topics related to cryptocurrency investigations and cyber policing in the rapidly evolving Web3 space, Binance hosted over 30 officers...
Interpol Publishes Report on Crime in the Metaverse
29.1.2024
The International Criminal Police Organization, known as Interpol, has issued a report that examines the metaverse from a law enforcement perspective. The report considers illegality in the metaverse, including metacrime, metaverse forensics, governance, and the opportunities it presents for using...
Interpol Says The Metaverse is Vital to the Future of Law Enforcement
19.1.2024
The metaverse can be wielded as a crucial tool in the hands of law enforcement agencies for training, crime prevention, and forensic analysis according to a new document released by Interpol. The report by the international organization seeks to delve into the possibilities of the metaverse...
Five US enforcement agencies form new digital currency anti-crime task force
20.6.2023
The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity
Interpol Red Notice Leads to Arrest of Crypto Exchange CEO – Here's What You Need to Know
21.4.2023
Founder and former CEO of now-defunct crypto exchange Thodex has been extradited to Turkey and was detained by police upon arrival in Istanbul.
Faruk Fatih Ozer, who founded Thodex in 2017, was arrested in Albania last year after an Interpol red notice against him, according to...
Binance Founder CZ Denies Sudden Red Interpol Notice Rumors – Here's the Latest
4.4.2023
Binance CEO has refuted allegations that he has received an Interpol Red Notice seeking to locate and arrest the crypto founder, calling the rumor "FUD."
In a Tuesday tweet, Changpeng “CZ” Zhao denounced claims that he was facing a Red Notice request issued by The International Criminal Police...
Bitcoin, BNB Drop on Unverified Rumor Binance's CEO Faces Interpol Red Notice
3.4.2023
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws
Report: Do Kwon Successfully Formed a Company in Serbia Weeks After Interpol Issued Red Notice
29.3.2023
According to a report, the recently arrested Terraform Labs co-founder Do Kwon was able to register a company in Serbia just a few weeks after Interpol issued a Red Notice for him. Lawyers that helped Kwon form a company in Serbia reportedly said they were not aware of Interpol’s Red Notice...