Interpol Financial News

25.07 / 09:57

Interpol 2 Hong Kong Crypto Promoters Wanted by Interpol Under ‘Red Notice’

Interpol has issued a “red notice” for two Hong Kong citizens who promoted cryptocurrency investments and sold crypto mining machines.

01.05 / 22:41

Binance Interpol Extradition Papers Completed For Fled Nigerian Binance Exec Nadeem Anjarwalla, INTERPOL Africa VP Says

Vice President Garba Umar from the Nigerian Central Bureau (NCB) of the International Criminal Police Organization (INTERPOL) for Africa confirmed on Tuesday that the extradition papers for escaped Nigeria Binance exec Nadeem Anjarwalla have been finalized.

19.01 / 21:39

Metaverse Interpol Interpol Says The Metaverse is Vital to the Future of Law Enforcement

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.

20.06 / 21:21

regulation Department Of Justice Drugs IRS FBI Interpol Five US enforcement agencies form new digital currency anti-crime task force

A diverse group of United States enforcement agencies have made official their cooperation on crimes related to the darknet and digital currency with the announcement of the Darknet Marketplace and Digital Currency Crimes Task Force on June 20. The new organization will target “cryptocurrency-enabled crimes” such as drug trafficking, money laundering, theft of personal information and child exploitation.

28.03 / 06:45

business Law Report Fraud Interpol Terraform Labs Terra Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report

Terraform Labs co-founder Do Kwon established a company in Serbia for less than $1 just weeks after being flagged with an Interpol red notice, according to documents from the Serbian Business Registry.

24.03 / 13:37

TerraUSD Interpol Crypto founder Do Kwon indicted in US following Montenegro arrest

Kwon, the cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion or more last year, has been charged with fraud by U.S. prosecutors. An eight-count indictment against Kwon was made public in the U.S. District Court in Manhattan, several hours after news of his arrest earlier Thursday in Montenegro. Lawyers for Kwon in the United States did not immediately respond to requests for comment after business hours. Thursday's indictment charges Kwon, a South Korean national who co-founded Terraform Labs and developed the TerraUSD and Luna currencies, with two counts each of securities fraud, wire fraud, commodities fraud and conspiracy.

21.02 / 13:33

regulation Department Of Justice sanctions Interpol Brit who consulted North Korea on crypto reportedly detained in Moscow

The local bureau of Interpol detained a British national charged by the United States Department of Justice (DoJ) in Moscow. He’s being alleged of conspiring to violate U.S. sanctions on North Korea.

14.02 / 00:25

regulation SEC Kraken Staking Interpol Crypto Staking Regulation comes for crypto staking: Law Decoded, Feb. 6–13

Last week, the United States Securities and Exchange Commission (SEC) reached an agreement with cryptocurrency exchange Kraken. The latter will stop offering crypto staking services to American customers and pay $30 million in disgorgement, prejudgment interest and civil penalties.

10.02 / 11:21

Law defi regulation Interpol Bitzlato co-founder released from brief arrest and questioning: Report

Local Russian media outlets reported on Monday that Bitzlato co-founder Anton Shkurenko was detained in Moscow on Feb. 6 at the request of Interpol. However, according to a Feb. 10 report from CoinDesk, Shkurenko was stopped and detained by the local police for an ID check, then promptly let go after a conversation.

06.02 / 11:49

Adoption regulation crimes Cybercrime Police Interpol global crypto community Terraform Labs Interpol wants to police metaverse crimes, reveals secretary general

The International Criminal Police Organization (ICPO), a.k.a, Interpol, is investigating how it could police crimes in the metaverse. However, a top Interpol executive believes there are issues with defining a metaverse crime.

12.12 / 05:25

regulation Interpol Terra co-founder Do Kwon hiding out in Serbia, says authorities

It is understood that Terraform Labs’ controversial founder and CEO Do Kwon is currently located in the Southeast European nation of Serbia after leaving Singapore in September.

21.10 / 08:51

Blockchain regulation crimes Interpol Put your hands up! Interpol storms into the Metaverse

The International Criminal Police Organization (Interpol) is putting on its virtual reality headsets as it prepares to crack down on an expanding list of “possible crimes” in the Metaverse.

18.10 / 12:31

Interpol Bitcoin Interpol reportedly creates dedicated unit to fight crypto crimes

The International Criminal Police Organization is reportedly planning to strengthen its crackdown on cryptocurrency-related crimes by forming a dedicated division.

27.09 / 01:42

Law regulation Interpol Terra Terra co-founder Do Kwon says he's 'making zero effort to hide' following Interpol notice

Terra co-founder Do Kwon, wanted by South Korean authorities and whose whereabouts are currently unknown, has suggested he’s not changing his routine in response to potential legal action.

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