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Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Interpol issues 'Red Notice' for Hex founder Richard Heart
22.12.2024
Interpol has issued a "Red Notice" for Hex founder Richard Schueler, also known as Richard Heart, for allegedly committing tax fraud and assault
Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports
21.8.2024
Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 million has been detained in Montenegro, according to multiple reports citing an announcement from the nation's police
Interpol Issues Red Notice for ‘Coin Young Master’ Who Threw Cash From Rooftop
30.7.2024
Interpol is aiding Hong Kong officials in locating Wong Ching-kit, a cryptocurrency promoter known as “Coin Young Master,” notorious for his 2018 stunt of tossing HK$6,000 from a rooftop. Wong faces charges of fraud and theft, including involvement in a HK$3 million cryptocurrency...
Global manhunt underway for JPEX promoter ‘Coin Young Master’
26.7.2024
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering
Interpol Disrupts Scam Networks: 6,745 Bank Accounts Frozen, $2M Crypto Seized, 3,950 Arrested
28.6.2024
Interpol’s Operation First Light, a global initiative involving 61 countries, has disrupted online scam networks by freezing 6,745 bank accounts and seizing assets worth $257 million, including $2 million in cryptocurrency. The operation targeted phishing, investment fraud, fake online...
Zimbabwean Millionaire Crypto Couple Rescued After Kidnapping by Individuals Posing as Interpol Officers
22.5.2024
A Zimbabwean millionaire couple, based in South Africa, has been kidnapped by a gang seeking to profit from their cryptocurrency valued at $13.9 million. The couple, Professor Sheperd Sikhosana and his wife, Sekayi Adelpha Sikhosana, were kidnapped in Pretoria, South Africa, and smuggled into...
Interpol Nigeria boosts cybersecurity with virtual asset training
11.5.2024
The training will enable officers to effectively address cybercrimes involving virtual assets, particularly stablecoins
Extradition Papers Completed For Fled Nigerian Binance Exec Nadeem Anjarwalla, INTERPOL Africa VP Says
1.5.2024
Extradition papers for fled Binance executive Nadeem Anjarwalla have been finalized, Vice President Garba Umar from the Nigerian Central Bureau (NCB) of the International Criminal Police Organization (INTERPOL) confirmed Tuesday. News of Anjarwalla's potential extradition comes just over a week...
Extradition papers ready for Binance’s Anjarwalla, says INTERPOL Africa
1.5.2024
The Interpol official did not confirm that Anjarwalla is currently held in Kenya but noted that the fleeing crypto executive was last seen in the country
Binance Executive Who Fled Nigerian Custody Found in Kenya Facing Extradition: Reports
22.4.2024
Efforts to expedite Anjarwalla's extradition involve cooperation between various law enforcement agencies, including the EFCC, the Nigeria Police Force, and INTERPOL.
The post Binance Executive Who Fled Nigerian Custody Found in Kenya Facing Extradition: Reports appeared first on Cryptonews
Nigerian Government Collaborates with Interpol to Extradite Fleeing Binance Chief
4.4.2024
A joint effort has been launched by the Nigerian government and Interpol to apprehend Binance Chief Nadeem Anjarwalla, who fled from custody on March 22, 2024. This collaboration was reported by a local media outlet, The Punch, on April 3.
The post Nigerian Government Collaborates with Interpol...
Detained Binance Executive Escapes Custody in Nigeria, Government to Request Interpol Assistance
26.3.2024
A senior executive at Binance, who was detained by Nigerian authorities in late February, has since escaped from custody. The executive Nadeem Anjarwalla is believed to have left the country using a Kenyan passport. The Nigerian government confirmed Anjarwalla’s escape and said it would...