Interpol News

A mining ban went into effect in the African nation in April 2024, followed by Chinese officials warning residents not to “support or engage in virtual currency mining activities.”

Paraguayan law enforcement has deported three undocumented immigrants from China after they were caught breaking into a crypto mining facility attempting to steal machines.

Richard Heart, founder of crypto project HEX, has claimed victory over the US SEC in a court case alleging he committed securities fraud.

Hayden Davies continues launching memecoins plagued with insider trading activity despite being wanted by Interpol for previous crypto scams.

ASIC sues Binance Australia for misclassification of clients. Interpol targets Hex’s founder with a Red Notice. Tornado Cash updates emerge.

Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault.

Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.

Interpol has released a white paper highlighting the potential benefits of metaverse tools for law enforcement and investigation and forensic considerations for metaverse-related crimes.

The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.

The Terraform Labs co-founder reportedly established “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services.

The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be hiding out in Serbia.

Earlier, Christopher Emms was released by Saudi authorities due to the lack of evidence against him.

Even the SEC Commissioner has publicly rebuked her agency over the shutdown of Kraken’s crypto staking program.

The co-founder of cryptocurrency exchange Bitzlato was briefly detained for questioning in Moscow at the request of Interpol, after which he was released.

According to Stock, criminals have started targeting users on platforms similar to the metaverse, adding that “we need to sufficiently respond to that.”