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    Home»Crypto News»Interpol Arrests 1,209 Concerned In Unlawful Crypto Mining And Funding Scams | Bitcoinist.com
    Interpol Arrests 1,209 Concerned In Unlawful Crypto Mining And Funding Scams | Bitcoinist.com
    Crypto News

    Interpol Arrests 1,209 Concerned In Unlawful Crypto Mining And Funding Scams | Bitcoinist.com

    By Crypto EditorAugust 23, 2025No Comments3 Mins Read
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    Interpol Arrests 1,209 Concerned In Unlawful Crypto Mining And Funding Scams | Bitcoinist.com

    Trusted Editorial content material, reviewed by main business consultants and seasoned editors. Advert Disclosure

    The Worldwide Prison Police Group (Interpol) has efficiently performed a continent-wide cybercrime crackdown in Africa, focused towards unlawful cryptocurrency mining operations, inheritance scams, and fraudulent investments. Coordinated beneath the code title Serengeti 2.0, the three-month operation ran from June to August 2025, resulting in greater than 1,200 arrests and the restoration of near $100 million in stolen funds and confiscated property.

    Operation Serengeti 2.0

    In keeping with Interpol’s press launch on August 22, investigators from 18 African international locations, working alongside the UK and supported by private-sector companions, dismantled 11,432 malicious infrastructures linked to virtually 88,000 victims  of focused high-impact on-line crimes, together with ransomware, scams, and enterprise electronic mail compromise (BEC).

    Notably, legislation enforcement authorities in Angola shut down 25 unlawful cryptocurrency mining websites operated by 60 Chinese language nationals whereas additionally commandeering 45 unauthorized energy stations feeding these operations. As well as, officers additionally confiscated IT and mining equipment value over $37 million.

    In the meantime, in Zambia, officers uncovered a large crypto funding fraud with 65,000 victims and $300 million in complete losses. The operation led to fifteen arrests, alongside the seizure of domains, SIM playing cards, and financial institution accounts tied to the rip-off, which had promised traders sizable returns. Notably, one other sting in Lusaka disrupted a suspected human-trafficking community, the place 372 cast passports of seven international locations had been confiscated.

    Interpol additionally reviews that the Ivorian police dismantled a cross-border inheritance rip-off believed to originate in Germany. Unsuspecting victims had been deceived to pay charges for pretend inheritance claims, producing round $1.6 million in illicit positive factors. The first suspect on this case has been detained whereas authorities seized money, jewellery, and autos, amongst different valuables.

    Commenting on the profitable Serengeti 2.0 operation, Interpol’s Secretary Common, Valdecy Urquiza, emphasised the significance of cooperation in amplifying outcomes:

    Urquiza stated:

    Every INTERPOL-coordinated operation builds on the final, deepening cooperation, rising data sharing, and creating investigative expertise throughout member international locations. With extra contributions and shared experience, the outcomes continue to grow in scale and impression

    Operation Serengeti 2.0 was performed beneath the African Joint Operation In opposition to Cybercrime with different taking part nations, together with Nigeria, Rwanda, South Africa, and so forth. In the meantime, personal companions of this operation are TRM Labs, Development Micro, and Crew Cypru, amongst others.

    Crypto Market Overview

    On the time of writing, the worldwide cryptocurrency market capitalization stands at $3.95 trillion, reflecting a 3.87% enhance over the previous 24 hours. Every day buying and selling quantity has climbed to $157.12 billion, signaling heightened exercise throughout main tokens. Market chief Bitcoin is presently priced at $115,811, whereas Ethereum trades at $4,700, each sustaining robust momentum amid broader market positive factors.

    crypto
    Whole crypto market cap valued at $3.94 trillion on the day by day chart | Supply: TOTAL chart on Tradingview.com

     Featured picture from Interpol, chart from Tradingview

    Interpol Arrests 1,209 Concerned In Unlawful Crypto Mining And Funding Scams | Bitcoinist.com

    Editorial Course of for bitcoinist is centered on delivering completely researched, correct, and unbiased content material. We uphold strict sourcing requirements, and every web page undergoes diligent evaluation by our group of high know-how consultants and seasoned editors. This course of ensures the integrity, relevance, and worth of our content material for our readers.



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