Tag: Interpol
Binance Executive Escapes Nigerian Custody As Country Files Tax Evasion Charges: Report – The Daily Hodl
Binance’s African regional manager is on the run from Nigerian authorities as the country targets the crypto exchange with tax evasion charges.
Earlier this month,...
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Infrastructure Cyberattacks, AI-Powered Threats Pummel Africa
Most major economies in Africa experienced fewer overall cyber threats in 2023, but there were some dramatic exceptions: Kenya suffered a 68% rise in...
Chainalysis Exposes Southeast Asia’s Human Trafficking and Scam Nexus
Chainalysis reveals the intertwining of human trafficking with crypto scams in Southeast Asia, highlighting the urgency to combat these digital age crimes.
The blockchain...
Montenegro Extradites Terraform Labs Former CFO To South Korea
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Han Chang-joon, ex-CFO at the now-defunct Singapore-based crypto company Terraform Labs who worked alongside CEO Do Kwon, has been extradited to...
Terraform Labs’ Former CFO Extradited to South Korea
After months of deliberation, Montenegrin
authorities have extradited Han Chang-joon, Terraform Lab's Former Chief Financial Officer, to South Korea, according to a notice by the...
Terraform Labs Former CFO Extradited From Montenegro to South Korea – Decrypt
Terraform Labs' former chief financial officer, Han Chang-joon, has been extradited from Montenegro to South Korea.In an official announcement referring to Han Chang-joon by...
Regulatory and Legislative Analysis – January 2024
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
Interpol’s ‘Synergia’ Op Nabs Dozens of Cybercriminals, Zaps Global C2s
An operation to combat the surge of phishing, banking malware, and ransomware attacks worldwide saw command-and-control (C2) servers taken down across Africa and the Middle East.The Interpol-led Synergia operation...
Grandoreiro banking malware disrupted – Week in security with Tony Anscombe
Video The banking trojan, which targeted mostly Brazil, Mexico and Spain, blocked the victim’s screen, logged keystrokes, simulated mouse and keyboard activity and...
The Interpol Warns Of Risks And Challenges Of Metaverse Crimes – CryptoInfoNet
Interpol has emphasized the challenges and threats posed by Meta-crimes in the expanding world of the Metaverse. The report specifically focuses on issues such...
Interpol Sees Metaverse Tools Boosting Crime Analysis
Interpol’s report reveals how metaverse tools can enhance crime analysis and law enforcement, offering immersive training, virtual crime scene replication, and insights into metaverse-related...
Key Highlights From Interpol’s Metaverse Report – CryptoInfoNet
Visualize a universe in which a prosecutor can guide a jury through a virtual-reality recreation of a crime scene within the metaverse.Consider the potential...
Weekly Update #36
Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...