Interpol


金融

Corea del Sur solicita a Interpol que emita una notificación roja en contra del cofundador de Terra Do Kwon

Las autoridades de Singapur confirman que Kwon ya no está en la ciudad-estado, pero él afirma que no está “prófugo”.

Do Kwon, cofundador de Terraform Labs. (Terra)

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BIS Hong Kong and Singapore Plans, South Korean Police Work With Interpol

BIS unveils plans for Hong Kong and Singapore in 2022. Korean police work with Interpol on bitcoin phishing case. OpenSea NFT marketplace hacked for 332 ETH. We’ll have more on those stories and other news shaping the cryptocurrency and blockchain world in this episode of "The Daily Forkast."

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金融

Europol Coordinates Arrest of Ransomware Gang in Ukraine, Seizing $1.3M in Crypto

The effort involved an organized strike by representatives from the French National Gendarmerie, the Ukrainian National Police and the FBI, coordinated by Europol and Interpol.

Europol

金融

Binance Names Europol Veteran to Join Audit and Investigations Team

Nils Andersen-Röed will conduct investigations into individuals looking to use Binance’s platform for illegal purposes.

Binance BSC, Binance app

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科技

Interpol Leads Operation to Tackle Cryptojacker Infecting Over 20,000 Routers

The international crime fighting agency led an operation to stem a plague of cryptocurrency mining malware afflicting computer routers across Asia.

Interpol lanza su propio metaverso policial. (Shutterstock)

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Interpol Hosts Latest Digital Currency Conference in Middle East

A group of international law enforcement groups and government bodies are hosting a conference on money laundering and digital currencies this week.

Interpol lanza su propio metaverso policial. (Shutterstock)

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EU's Top Cop Launches Digital Currency Working Group

Europol, the European Union’s top law enforcement agency has co-founded a new working group dedicated to digital currencies.

Europol

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Interpol War Game Models Chase for Bitcoin Blackmailers

Interpol conducted a war game scenario last week that centered on discovering the identity of a blackmailer demanding a bitcoin ransom.

Interpol

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Interpol Event to Discuss Bitcoin's Role in Illicit Asset Trade

Bitcoin and digital currencies are said to be an area of focus during an upcoming conference organized by Interpol.

illegal assets, stolen

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Europol and Interpol Partner to Fight Digital Currency ‘Abuse'

Europol and Interpol have agreed to work together on issues related to the criminal use of digital currencies.

Derive partners with Ethena

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