A significant development has emerged in the global fight against financial illicit activities. Law enforcement agencies worldwide, coordinated by Interpol, recently executed a major operation. This effort resulted in a substantial Interpol cryptocurrency seizure, amounting to an impressive $97 million in digital assets. This widespread crackdown highlights the increasing focus on illicit financial flows within […]
The digital frontier of finance constantly evolves. However, it also attracts illicit activities. In a significant development, Interpol recently delivered a powerful blow to global cybercrime. This international operation, dubbed Operation Serengeti 2.0, exposed a vast network of digital fraudsters. It particularly targeted the burgeoning landscape of the Interpol crypto scam activities across Africa and […]
In an urgent development shaking the cryptocurrency world, Nigeria’s pursuit of a Binance executive who dramatically escaped custody is far from over. The Nigerian government has doubled down on its efforts to bring Nadeem Anjarwalla, Binance’s Africa regional manager, back into custody, signaling a continued tough stance on crypto regulation within the nation. For crypto […]
Hold onto your hats, crypto enthusiasts! The world of digital currencies is once again buzzing with a dramatic legal twist. An Argentine lawyer has made a bold move, requesting an Interpol Red Notice for none other than Hayden Davis, a co-creator of the controversial LIBRA token. This request throws a spotlight on the increasing scrutiny […]
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