shortstartup.com
No Result
View All Result
  • Home
  • Business
  • Investing
  • Economy
  • Crypto News
    • Ethereum News
    • Bitcoin News
    • Ripple News
    • Altcoin News
    • Blockchain News
    • Litecoin News
  • AI
  • Stock Market
  • Personal Finance
  • Markets
    • Market Research
    • Market Analysis
  • Startups
  • Insurance
  • More
    • Real Estate
    • Forex
    • Fintech
No Result
View All Result
shortstartup.com
No Result
View All Result
Home Altcoin News

Interpol Busts 1,200 Cybercriminals in Global Crypto Raid

Interpol Busts 1,200 Cybercriminals in Global Crypto Raid
0
SHARES
0
VIEWS
Share on FacebookShare on Twitter


Enjoyed this article?

Share it with your friends!

More than 1,200 cybercriminals have been arrested in a large-scale Interpol operation that spanned 18 African countries and the United Kingdom.

The operation, called Operation Serengeti 2.0, disrupted networks accused of defrauding 88,000 victims and led to the recovery of about $97.4 million.

Authorities in Angola carried out some of the most notable seizures. They shut down 25 crypto mining facilities and accused 60 Chinese nationals of illegally validating blockchain transactions.

Did you know?

Want to get smarter & wealthier with crypto?

Subscribe – We publish new crypto explainer videos every week!

What is an Automated Market Maker in Crypto? (Animated)

What is an Automated Market Maker in Crypto? (Animated)
What is an Automated Market Maker in Crypto? (Animated)

Along with the arrests, 45 unauthorized electricity plants and mining equipment worth more than $37 million were confiscated. Officials said this hardware will be redirected to help supply power to low-income areas.

Investigators also exposed an “online investment fraud scheme” that encouraged people to invest in digital assets through flashy advertisements. The scam trapped 65,000 victims and caused losses of nearly $300 million.

Fifteen people have been detained so far, with evidence, such as domains, phone numbers, and bank accounts, already secured.

The campaign also stretched beyond financial crime. In Angola, officers disrupted a suspected trafficking network and seized 372 fake passports tied to seven different nationalities.

Preparations for Serengeti 2.0 began well in advance. Law enforcement teams were trained in blockchain analysis and ransomware tracking. Secretary General Valdecy Urquiza explained:

Each Interpol-coordinated operation builds on the last, deepening cooperation, increasing information sharing and developing investigative skills across member countries.

Recently, the Australian Securities and Investments Commission (ASIC) removed more than 14,000 fraudulent websites over the past two years. What did the agency say? Read the full story.



Source link

Tags: BustscryptoCybercriminalsGlobalInterpolRaid
Previous Post

ASIC Blocks 14,000 Scam Sites as Crypto Cons Flood Online

Next Post

What Citizen Development Means For AI-Enhanced Businesses

Next Post
What Citizen Development Means For AI-Enhanced Businesses

What Citizen Development Means For AI-Enhanced Businesses

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

shortstartup.com

Categories

  • AI
  • Altcoin News
  • Bitcoin News
  • Blockchain News
  • Business
  • Crypto News
  • Economy
  • Ethereum News
  • Fintech
  • Forex
  • Insurance
  • Investing
  • Litecoin News
  • Market Analysis
  • Market Research
  • Markets
  • Personal Finance
  • Real Estate
  • Ripple News
  • Startups
  • Stock Market
  • Uncategorized

Recent News

  • SBMC receives RBI nod for 25% stake acquisition in Yes Bank, not to be classified as promoter
  • Here Are 4 Major XRP Developments You Might Have Missed This Week
  • Why Spain’s economy is doing so well
  • Contact us
  • Cookie Privacy Policy
  • Disclaimer
  • DMCA
  • Home
  • Privacy Policy
  • Terms and Conditions

Copyright © 2024 Short Startup.
Short Startup is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • Business
  • Investing
  • Economy
  • Crypto News
    • Ethereum News
    • Bitcoin News
    • Ripple News
    • Altcoin News
    • Blockchain News
    • Litecoin News
  • AI
  • Stock Market
  • Personal Finance
  • Markets
    • Market Research
    • Market Analysis
  • Startups
  • Insurance
  • More
    • Real Estate
    • Forex
    • Fintech

Copyright © 2024 Short Startup.
Short Startup is not responsible for the content of external sites.