Interpol Declares Global Emergency Over Transnational Crypto Scam Networks

• The Interpol General Assembly adopted a resolution designating scam centers as a top-tier security crisis.
• Operation Catalyst, a joint raid with Afripol, dismantled a $562 million crypto Ponzi scheme funding terror.
• The agency warns of a “globalization” of fraud, where human trafficking victims are forced to launder crypto.

The International Criminal Police Organization (Interpol) has formally elevated “Transnational Scam Centres” to the status of a priority global security threat. 

In a resolution adopted at the 93rd General Assembly this week, the agency warned that industrial-scale crypto fraud hubs have mutated from regional nuisances into a synchronized global crisis, fusing human trafficking with high-velocity digital money laundering.

Related: North Korea’s Lazarus Group Linked to $37M Upbit Hack, Timing Clashes with $10B Naver Deal

Operation Catalys…

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