Interpol issues ‘purple notice’ on Bitcoin phishing case in S.Korea: reports
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South Korean police have provided global police agency Interpol with information on a crypto-related voice phishing case after receiving a purple notice on two international crimes that victimized…
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International Criminal Police Organization (Interpol) has formally designated crypto-enabled fraud as a global criminal threat, following the adoption of a new resolution at its General Assembly, which aims to tackle the rapid expansion of transnational scam centres implicated in large-scale fraud, human trafficking, and severe abuse. According to the organization,…
Key Highlights 82 countries are participating in INTERPOL’s Silver Notice programme. The system covers cryptocurrency, cash, real estate, vehicles, businesses and other assets. Participating authorities have identified at least €36 million ($41 million) in assets linked to criminal investigations, according to INTERPOL. INTERPOL is expanding its Silver Notice programme, a…
Hong Kong native and crypto promoter Wong Ching-kit has entered the radar of the International Criminal Police Organization (Interpol) for his suspected role in several criminal cases, the latest being a cryptocurrency scam involving over HK$3 million ($384,310). According to a report from the South China Morning Post, Interpol has…