Interpol operation exposes $122M crypto wallet tied to romance scam launderingInterpol said a suspect's crypto wallet processed over $122.5 million in 10 months as authorities uncovered the scheme during a global anti-fraud operation that led to 5,811 arrests.Ezra ReguerraJul 9, 2026
Paraguay deports three undocumented immigrants after crypto mining theft attemptMay 17, 2025Brayden Lindrea
Binance Australia sued, Interpol issues Red Notice for Hex founder: Law DecodedDec 23, 2024Josh O'Sullivan
Interpol issues 'Red Notice' for Hex founder Richard HeartInterpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault.Dec 22, 2024Ciaran Lyons
Global manhunt underway for JPEX promoter ‘Coin Young Master’Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.Jul 26, 2024Tom Mitchelhill
Metaverse tools will improve crime scene analysis and law enforcement: Interpol reportInterpol has released a white paper highlighting the potential benefits of metaverse tools for law enforcement and investigation and forensic considerations for metaverse-related crimes.Jan 19, 2024Gareth Jenkinson
Five US enforcement agencies form new digital currency anti-crime task forceThe agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.Jun 20, 2023Derek Andersen
Do Kwon registered a company in Serbia for $1 amid Interpol red notice: ReportThe Terraform Labs co-founder reportedly established “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services.Mar 28, 2023Ciaran Lyons
FBI, NY authorities probes collapse of TerraUSD stablecoin: ReportThe controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be hiding out in Serbia.Mar 14, 2023Brayden Lindrea
Brit who consulted North Korea on crypto clarified arrest rumorsEarlier, Christopher Emms was released by Saudi authorities due to the lack of evidence against him.Feb 21, 2023David Attlee
Regulation comes for crypto staking: Law Decoded, Feb. 6–13 Even the SEC Commissioner has publicly rebuked her agency over the shutdown of Kraken’s crypto staking program.Feb 13, 2023David Attlee
Bitzlato co-founder released from brief arrest and questioning: Report The co-founder of cryptocurrency exchange Bitzlato was briefly detained for questioning in Moscow at the request of Interpol, after which he was released.Feb 10, 2023Savannah Fortis
