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PANews
PANews|Oct 25, 2025 01:52
[INTERPOL Arrests 19 Suspects for Illegal Use of Virtual Assets, Seizes $260 Million in Terror-Related Funds] INTERPOL and the African Police Organization jointly conducted a two-month operation targeting terrorism financing and related illegal activities. A total of 83 suspects were arrested across six African countries, including 19 individuals detained for allegedly using virtual assets illegally. During the operation, law enforcement agencies screened over 15,000 individuals and entities, uncovering approximately $260 million in funds potentially linked to terrorist activities, including both fiat currency and virtual currency. So far, around $600,000 has been seized, and investigations are ongoing to trace and recover more assets involved.
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Timeline

Nov 20, 21:59President Milei's involvement in the Libra token case may constitute misconduct in office
Nov 20, 19:31Wyden requests investigation into JPMorgan's suspicious transactions
Nov 19, 08:49The UK has uncovered a robbery case where the robbers forced the transfer of cryptocurrency.
Nov 18, 11:52Cloudflare's global network is experiencing issues
Nov 11, 19:01Some October economic data may be permanently missing
Nov 10, 12:28The U.S. has suspended the Section 301 investigation measures against China's shipbuilding industry for one year.
Nov 09, 13:26Indian tax authorities investigate Binance high-net-worth users
Nov 09, 01:25Russian cryptocurrency fraudster and wife killed in UAE
Nov 06, 15:10EGAN-JONES is under investigation by the SEC for credit rating operations.
Nov 06, 08:55ZachXBT will support the BNB Chain community

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