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Category Interpol
Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms
When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But e...
Dec, 07, 2025
7 min read
by CryptoSlate
Interpol adopts resolution warning of growing scam compound threat
Interpol’s General Assembly has adopted a resolution designating scam-compound networks as a transnational criminal threat.
Nov, 28, 2025
3 min read
by CryptoPolitan
Crypto-Based Scam Compounds: Interpol’s Shocking Designation of Transnational Criminal Threat
BitcoinWorld
Crypto-Based Scam Compounds: Interpol’s Shocking Designation of Transnational Criminal Threat
Have you ever wondered how far cryptocu...
Nov, 28, 2025
3 min read
by Bitcoin World
Interpol recovers $97M in global crypto sting targeting internet financial crimes.
Interpol has recovered $439M of stolen funds, including $97M in cryptocurrencies and physical property. The recovered funds came from global operat...
Sep, 25, 2025
3 min read
by CryptoPolitan
Massive Cryptocurrency Seizure: Interpol’s $97M Blow to Global Crime
BitcoinWorld
Massive Cryptocurrency Seizure: Interpol’s $97M Blow to Global Crime
In a significant win against global financial crime, Interpol ha...
Sep, 25, 2025
4 min read
by Bitcoin World