The post Interpol Recognizes Crypto Fraud as Significant Transnational Threat appeared on BitcoinEthereumNews.com. Key Points: Interpol designates crypto fraud a transnational criminal threat. New task forces enhance global cooperation. Significant seizures disclosed by law enforcement agencies. Interpol has officially labeled cryptocurrency-related fraud a global criminal threat at its assembly in Marrakech, focusing on transnational networks involving scams and forced labor. This designation intensifies global law enforcement’s response, potentially impacting cryptocurrency markets as authorities target illicit financial activities with greater cooperation and intelligence-sharing efforts. Interpol Identifies Crypto Fraud as Major Global Problem Interpol’s General Assembly in Marrakech recognized cryptocurrency-related fraud as a core part of a vast fraud industry. This formal recognition implicates a broad network involved in illicit activities such as human trafficking and investment scams. Interpol aims to amplify coordination among global law enforcement agencies. United States stepped up actions with the creation of the Scam Center Strike Force. Enhanced intelligence-sharing and fortified operational frameworks are part of this broader initiative. The U.S. Treasury’s measures against the Huawang Group underscore the magnitude of financial repercussions on fraudulent networks. To effectively counter these criminal networks, we must strengthen collaboration, improve information sharing and move forward with coordinated, decisive action. – Valdecy Urquiza Arrests and Seizures Highlight Scale of Enforcement Operations Did you know? Interpol’s largest-ever global operation in 2024 led to over 2,500 arrests across 116 countries, showcasing the scale of law enforcement actions against fraud and trafficking. Bitcoin, according to CoinMarketCap data, is currently valued at $91,193.75 with a market cap of $1.82 trillion and a market dominance of 58.56%. Over the last 24 hours, the trading volume has decreased by 15.01% to $56.19 billion. Its recent price exhibits a 0.76% rise. Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 00:50 UTC on November 28, 2025. Source: CoinMarketCap Coincu research team notes that criminal networks’ adaptability and the substantial crypto seizures mark a… The post Interpol Recognizes Crypto Fraud as Significant Transnational Threat appeared on BitcoinEthereumNews.com. Key Points: Interpol designates crypto fraud a transnational criminal threat. New task forces enhance global cooperation. Significant seizures disclosed by law enforcement agencies. Interpol has officially labeled cryptocurrency-related fraud a global criminal threat at its assembly in Marrakech, focusing on transnational networks involving scams and forced labor. This designation intensifies global law enforcement’s response, potentially impacting cryptocurrency markets as authorities target illicit financial activities with greater cooperation and intelligence-sharing efforts. Interpol Identifies Crypto Fraud as Major Global Problem Interpol’s General Assembly in Marrakech recognized cryptocurrency-related fraud as a core part of a vast fraud industry. This formal recognition implicates a broad network involved in illicit activities such as human trafficking and investment scams. Interpol aims to amplify coordination among global law enforcement agencies. United States stepped up actions with the creation of the Scam Center Strike Force. Enhanced intelligence-sharing and fortified operational frameworks are part of this broader initiative. The U.S. Treasury’s measures against the Huawang Group underscore the magnitude of financial repercussions on fraudulent networks. To effectively counter these criminal networks, we must strengthen collaboration, improve information sharing and move forward with coordinated, decisive action. – Valdecy Urquiza Arrests and Seizures Highlight Scale of Enforcement Operations Did you know? Interpol’s largest-ever global operation in 2024 led to over 2,500 arrests across 116 countries, showcasing the scale of law enforcement actions against fraud and trafficking. Bitcoin, according to CoinMarketCap data, is currently valued at $91,193.75 with a market cap of $1.82 trillion and a market dominance of 58.56%. Over the last 24 hours, the trading volume has decreased by 15.01% to $56.19 billion. Its recent price exhibits a 0.76% rise. Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 00:50 UTC on November 28, 2025. Source: CoinMarketCap Coincu research team notes that criminal networks’ adaptability and the substantial crypto seizures mark a…

Interpol Recognizes Crypto Fraud as Significant Transnational Threat

Key Points:
  • Interpol designates crypto fraud a transnational criminal threat.
  • New task forces enhance global cooperation.
  • Significant seizures disclosed by law enforcement agencies.

Interpol has officially labeled cryptocurrency-related fraud a global criminal threat at its assembly in Marrakech, focusing on transnational networks involving scams and forced labor.

This designation intensifies global law enforcement’s response, potentially impacting cryptocurrency markets as authorities target illicit financial activities with greater cooperation and intelligence-sharing efforts.

Interpol Identifies Crypto Fraud as Major Global Problem

Interpol’s General Assembly in Marrakech recognized cryptocurrency-related fraud as a core part of a vast fraud industry. This formal recognition implicates a broad network involved in illicit activities such as human trafficking and investment scams. Interpol aims to amplify coordination among global law enforcement agencies.

United States stepped up actions with the creation of the Scam Center Strike Force. Enhanced intelligence-sharing and fortified operational frameworks are part of this broader initiative. The U.S. Treasury’s measures against the Huawang Group underscore the magnitude of financial repercussions on fraudulent networks.

Arrests and Seizures Highlight Scale of Enforcement Operations

Did you know? Interpol’s largest-ever global operation in 2024 led to over 2,500 arrests across 116 countries, showcasing the scale of law enforcement actions against fraud and trafficking.

Bitcoin, according to CoinMarketCap data, is currently valued at $91,193.75 with a market cap of $1.82 trillion and a market dominance of 58.56%. Over the last 24 hours, the trading volume has decreased by 15.01% to $56.19 billion. Its recent price exhibits a 0.76% rise.

Bitcoin(BTC), daily chart, screenshot on CoinMarketCap at 00:50 UTC on November 28, 2025. Source: CoinMarketCap

Coincu research team notes that criminal networks’ adaptability and the substantial crypto seizures mark a turning point that could prompt stricter regulatory measures. Industry analysts expect ongoing cooperative enforcement initiatives to lead to more technological security advancements in preventing such crimes.

Source: https://coincu.com/scam-alert/interpol-crypto-fraud-global-threat/

Market Opportunity
Major Logo
Major Price(MAJOR)
$0,12646
$0,12646$0,12646
-1,57%
USD
Major (MAJOR) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

Vitalik Buterin Reaffirms Original 2014 Ethereum Vision With Modern Web3 Technology Stack

Vitalik Buterin Reaffirms Original 2014 Ethereum Vision With Modern Web3 Technology Stack

TLDR: Ethereum proof-of-stake transition and ZK-EVM scaling solutions effectively realize the 2014 sharding vision. Waku evolved from Whisper to power decentralized
Share
Blockonomi2026/01/14 17:17
CME Group to Launch Solana and XRP Futures Options

CME Group to Launch Solana and XRP Futures Options

The post CME Group to Launch Solana and XRP Futures Options appeared on BitcoinEthereumNews.com. An announcement was made by CME Group, the largest derivatives exchanger worldwide, revealed that it would introduce options for Solana and XRP futures. It is the latest addition to CME crypto derivatives as institutions and retail investors increase their demand for Solana and XRP. CME Expands Crypto Offerings With Solana and XRP Options Launch According to a press release, the launch is scheduled for October 13, 2025, pending regulatory approval. The new products will allow traders to access options on Solana, Micro Solana, XRP, and Micro XRP futures. Expiries will be offered on business days on a monthly, and quarterly basis to provide more flexibility to market players. CME Group said the contracts are designed to meet demand from institutions, hedge funds, and active retail traders. According to Giovanni Vicioso, the launch reflects high liquidity in Solana and XRP futures. Vicioso is the Global Head of Cryptocurrency Products for the CME Group. He noted that the new contracts will provide additional tools for risk management and exposure strategies. Recently, CME XRP futures registered record open interest amid ETF approval optimism, reinforcing confidence in contract demand. Cumberland, one of the leading liquidity providers, welcomed the development and said it highlights the shift beyond Bitcoin and Ethereum. FalconX, another trading firm, added that rising digital asset treasuries are increasing the need for hedging tools on alternative tokens like Solana and XRP. High Record Trading Volumes Demand Solana and XRP Futures Solana futures and XRP continue to gain popularity since their launch earlier this year. According to CME official records, many have bought and sold more than 540,000 Solana futures contracts since March. A value that amounts to over $22 billion dollars. Solana contracts hit a record 9,000 contracts in August, worth $437 million. Open interest also set a record at 12,500 contracts.…
Share
BitcoinEthereumNews2025/09/18 01:39
U.S. politician makes super suspicious war stock trade

U.S. politician makes super suspicious war stock trade

The post U.S. politician makes super suspicious war stock trade appeared on BitcoinEthereumNews.com. Representative Gilbert Cisneros of California drew much attention
Share
BitcoinEthereumNews2026/01/14 17:27