logodesk3

News list for "interpol"

International Criminal Police Organisation issues red notice for cryptocurrency Hex founder Richard Hart
International interpol organization crypto currency hex founder humane

The International Criminal Police Organisation has issued a red notice for cryptocurrency Hex founder Richard Hart.

clock
2024-12-22 21:43:23
International Criminal Police Organisation wants Hex founder Richard Heart for tax evasion and violence
International interpol organization interpol represented finland member states issued red

The International Criminal Police Organisation (Interpol) has issued a "red notice" on behalf of Finland to its member states for Hex and PulseChain founder Richard James Schueler, commonly known as Richard Heart by cryptocurrency investors. A red notice is an official warning to member states of the International Criminal Police Organisation that a valid national arrest warrant has been issued for a person. If the wanted person is detained in another country, the warrant...

clock
2024-12-22 00:45:04
国际刑警组织以逃税数亿欧元和施暴罪名通缉Hex创始人Richard Heart
国际刑警组织interpol已代表芬兰成员国发出红色

国际刑警组织（Interpol）已代表芬兰向其成员国发出“红色通缉令”，通缉 Hex 和 PulseChain 创始人 Richard James Schueler，加密货币投资者通常称他为 Richard Heart。 红色通缉令是向国际刑警组织成员国发出的正式警告，告知已向某个人发出有效的国家逮捕令。如果被通缉者在另一个国家被拘留，该通缉令...

clock
2024-12-22 00:45:04
International Criminal Police Organisation: Alert to an Emerging Cryptocurrency Fraud Involving Stablecoins
International Interpol organization finance crime action record arrest

International Criminal Police Organisation financial crime operation records 5,500 arrests and seizes more than $400 million worth of stolen goods. A purple notice was issued during the operation, with the International Criminal Police Organisation warning countries to be wary of an emerging cryptocurrency fraud involving stablecoins. Member States were informed of the "USDT Token Approval Scam", which allows fraudsters to access and control victims' cryptocurrency wallets. The two-step approach...

clock
2024-12-02 09:29:12
Hong Kong media: Interpol issues red notice for "currency master" Huang Zhengjie
24 News Hong Kong Media East Net Report Interpol

On July 24th, according to the Hong Kong media East Network, the Interpol website shows that Huang Zhengjie, a "young master of currency" who was famous for throwing money on the rooftop in Sham Shui Po, has been issued a red notice by Interpol. The website states that he is suspected of committing one fraud and two theft crimes. The information on the wanted person shows that the wanted person is 30 years old this year, and the wanted party lists him as coming from "Hong Kong, China". Mo Juntin...

clock
2024-07-24 13:10:28
European Union Agency for Law Enforcement Cooperation: The number of cybercrimes using artificial intelligence technology is expected to rise
Europe interpol organization europol European Union cyber threat annual

The European Union Agency for Law Enforcement Cooperation (Europol) has revealed in its annual analysis of the latest cyber threats in the European Union that the number of artificial intelligence-driven cybercrimes is expected to rise. In its Internet Organized Crime Threat Assessment 2024 (IOCTA), Europol points out how artificial intelligence tools enable non-technical people to plan sophisticated online crimes. Artificial intelligence-generated deepfakes and false advertising are widely used...

clock
2024-07-23 08:43:34
International Criminal Police Organisation seizes $2 million worth of cryptocurrency through Operation First Light
International Interpol organization first line dawn action " ( operation

The International Criminal Police Organisation's Operation First Light, a global operation involving 61 countries, disrupted online fraud networks by freezing 6,745 bank accounts and seizing $257 million worth of assets, including $2 million in cryptocurrency. Targeting phishing, investment fraud, fake online shopping sites, romance and impersonation scams, the operation arrested 3,950 suspects worldwide and identified 14,643 potential suspects.

clock
2024-06-28 02:20:47

7x24 Newsflash

09:53 2025-04-19
ETH falls below $1,600
The market shows that ETH has fallen below $1,600 and is now quoted at $1,599.97, with a 24-hour increase of 0.58%. The market is volatile, so please do a good job in risk control.
09:44 2025-04-19
BTC breaks through $85,400
The market shows that BTC has broken through $85,400 and is now quoted at $85,403.17, with a 24-hour increase of 0.98%. The market is volatile, so please do a good job in risk control.
09:44 2025-04-19
Bitcoin mining difficulty increased by 1.42% to 123.23 T, setting a new record high
According to CloverPool data, the Bitcoin network completed a new round of difficulty adjustment at 17:13:37 on April 19, 2025 (block height 893,088), and the difficulty value was raised by 1.42% to 123.23T, setting a new historical peak. The current average hashrate of the Bitcoin network has climbed to 888.37 EH/s, and the next difficulty adjustment is expected to take place in about 13 days and 21 hours.
09:38 2025-04-19
Glassnode: Bitcoin Whale Remains in Strong Accumulation Zone, Declining Wedge Pattern Signals Potential Bullish Reversal
On April 19, according to Cointelegraph, Glassnode data shows that the bitcoin whale is still in a strong accumulation area. Large holders (whales and sharks) who currently hold more than 100-1000 bitcoins are absorbing bitcoins at the fastest rate in history. The current absorption of this group has exceeded 300% of the annual issuance of bitcoins. At the same time, the bitcoin holdings of exchanges continue to decline, and the annual absorption rate has dropped to -200%, indicating that...
09:20 2025-04-19
Opinion: If Trump fires Federal Reserve Chairperson Jerome Powell, it will set a very bad precedent
According to Cointelegraph, Anthony Pompliano, founder and CEO of Professional Capital Management, said that if Trump fired Federal Reserve Chairperson Powell, it would set a very bad precedent, especially considering the real motives behind it. He explained that while the Fed was meant to operate independently and made mistakes, tit for tat is not the right approach. Anthony Pompliano stressed that he is not a fan of the Federal Reserve, having previously said that bitcoin holders were the firs...
08:40 2025-04-19
Falcon Finance TVL breaks through $134 million
On April 19, according to the official website data, Falcon Finance TVL, a synthetic dollar stablecoin protocol launched by DWF Labs, has now reached $134.50 million, and sUSDfAPY is temporarily reported at 14.3%. Falcon Finance is guaranteed by multiple assets and uses a hedging and Farming system to improve returns and stability.
08:34 2025-04-19
Bitunix analyst: The US dollar hit a three-year low, risk aversion is heating up, if BTC breaks through 86,000 US dollars, it may rise to 90,000 US dollars
April 19 news, this week the US dollar index fell for four consecutive weeks, hitting a three-year low of 99.4, the year fell more than 8%. Dollar weakness combined with inflation and trade policy uncertainty, stimulate the market safe-haven demand, capital to accelerate the flow of gold and non-US currencies. Gold rose 2.76% this week, hitting a record high of $3,357.68/ounce. US stocks were under pressure simultaneously, the Dow Jones and Nasdaq fell more than 2.6% weekly, and the Federal Rese...
08:31 2025-04-19
CZ: If the details of Binance's support for KiloEx are fully disclosed, hackers may learn to avoid it
After the Binance security team assisted KiloEx in recovering the stolen funds, some community members suggested that Binance publish specific support details in the incident to strengthen the community's trust in ecological security. In response, CZ responded: "There are some details in the middle that can help the handling of future security incidents. If it is fully disclosed, hackers may learn to avoid it. Respect the opinions of all parties involved. Everything else should be transparent."
07:49 2025-04-19
Sources: The White House will set up a working group to urgently address the tariff crisis against China
According to a report by CBS, multiple sources said that as the Trump administration's unusually high tariffs on Chinese goods will lead to a supply chain crisis, the Trump administration has begun discussions to establish a working group to urgently deal with these issues in the event of a failure to negotiate a breakthrough with the Chinese government. According to sources, no details have been finalized on the establishment of the group, but the working group may...
07:40 2025-04-19
The White House will establish a working group to urgently address the tariff crisis against China
On April 19, local time on April 18, CBS reported that multiple sources revealed that due to the Trump administration's unusually high tariffs on Chinese goods, which will lead to a supply chain crisis, the Trump administration has begun discussions within the Trump administration to establish a working group to urgently deal with these issues in the event of failure to achieve a breakthrough in negotiations with the Chinese government. The sources said that no details have been finalized on the...
07:31 2025-04-19
Market News: Trump Plans Dinner for TRUMP Holders
According to market sources, Trump is planning to host a dinner for TRUMP holders, and the team is working on a webpage for this purpose.
07:16 2025-04-19
A whale sold 2 million SPX in the past two days and still holds 7 million
According to OnchainLens monitoring, a whale sold 2 million SPX for $0.427 in the past two days and received 856,000 USDC. The whale still holds 7 million SPX, worth $3.07 million.

Hot News

Vitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投

Related Recommendations

Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
logo
Sociality
twitterfacebook