Interpol – Earlybirds Invest https://earlybirdsinvest.com Latest Crypto News Mon, 01 Sep 2025 00:07:50 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.7 https://i0.wp.com/earlybirdsinvest.com/wp-content/uploads/2024/12/cropped-New-Project-2024-12-17T235703.455.png?fit=32%2C32&ssl=1 Interpol – Earlybirds Invest https://earlybirdsinvest.com 32 32 240146708 Africa Crypto News Week of Review: Mastercard deals with Kenyan circles, Interpol crackdown in Angola and Zambia https://earlybirdsinvest.com/africa-crypto-news-week-of-review-mastercard-deals-with-kenyan-circles-interpol-crackdown-in-angola-and-zambia/ https://earlybirdsinvest.com/africa-crypto-news-week-of-review-mastercard-deals-with-kenyan-circles-interpol-crackdown-in-angola-and-zambia/#respond Mon, 01 Sep 2025 00:07:50 +0000 https://earlybirdsinvest.com/africa-crypto-news-week-of-review-mastercard-deals-with-kenyan-circles-interpol-crackdown-in-angola-and-zambia/

This week at Africa Crypto News, payment processing giant MasterCard announced it will use USDC to expand its Global Digital Settlements partnership with Circle. Like the Tether USDT, USDC is one of the most popular, allowing for inexpensive and instant global value transfer.

Meanwhile, in Kenya, Invastor has launched an education program aimed at political stakeholders and leaders. Over the past few years, Kenya has taken steps to create clarity in regulations with crypto. The Virtual Asset Service Provider Bill (VASP) is being considered in Congress and could ultimately be enacted by law.

Meanwhile, international law enforcement agency Interpol has implemented a major operation to seize fraudulent Bitcoin and crypto mining operations across the continent. Crypto-mining is energy-intensive and farms can be difficult to run in areas with priorities that enhance critical services, such as healthcare.

https://www.youtube.com/watch?v=8biv8ensnla

Explore the story that will make headlines for the continent this week:

Africa Crypto News: MasterCard expands its partnership with Circle

MasterCard, an international credit and debit card service provider, has it Expansion Partnerships with circles to promote payments in the Middle East, Africa and Eastern Europe.

This agreement will allow MasterCard users in these regions to resolve transactions using USDC and to purchase in some cases. Top Solanamime Coin. Payment processors and card issuers are leveraging trustworthy global infrastructure for this initiative.

Stablecoins provide a relatively secure way to handle crypto as their value is fixed on stable assets such as USD and Euro. MasterCard benefits crypto users by linking blockchain native assets with traditional Fiat systems. Sun logoSol ▲2.15% Owner.

African Crypto News: Kenya's Mastercard Cellular Contract, Incaptor Crypto Education Program, Interpol cracks whip in Zambia, Angola

(Source: TradingView Sol USDT)

Dimitrido Tosis, president of Eastern Europe, the Middle East and Africa, explained the benefits of the partnership as follows:

“This is a key move for Mastercard, and our strategic goal is to integrate stubcoin into the financial mainstream by investing in infrastructure, governance and partnerships.

The news is a major milestone for the blockchain sector and is moving away from its early reputation as a hub of fringe assets towards mainstream adoption.

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Kenya Crypto News: Invastor is investing in education programs

Available at Digital Finance Platform Infastor announcement An education initiative aimed at Kenyan lawmakers. The program provides lawmakers at various government levels with small amounts of crypto to manage as part of their portfolio and provides guidance on the handling of digital assets. The best cipher to buyLike Bitcoin ETH logoETH ▲2.94%.

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Invastor is making this effort to help lawmakers better understand crypto assets and enact appropriate laws for the sector. Kenya’s Parliament is currently considering the Virtual Asset Service Provider Bill (VASP).

Invastor CEO Chris Esukumo highlighted the importance of Kenya’s digital payments and the potential for crypto growth. Esukumo pointed out that Kenya has shown the world how to jump legacy systems with mobile money. He now expects they will do the same thing in cryptography.

Binance has also participated in stakeholder engagement in the VASP bill, strengthening the importance of Kenya as a crypto hub.

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Zambia and Angola Crypto News: Interpol cracks down on Zambia and Angola scams

It’s located at Interpol carried out A major seizure targeting crypto fraudsters and illegal operators across the continent, focusing on Zambia and Angola to arrest cybercriminals.

Zambian authorities have shut down a massive crypto investment scam that has scamned an estimated $300 million victim. The surgery led to 15 people being arrested. Additionally, there was domain and bank account seizure to prevent further fraud.

https://www.youtube.com/watch?v=ukd82gnveu

In Angola, authorities have shut down around 45 illegal crypto mining operations using electricity designated in vulnerable areas. Crypto miners face challenges in electricity consumption as they are unable to meet their needs in some regions.

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African Crypto News: MasterCard-CircleUSDC Trading, Infant Kenya Education

  • African Crypto News: MasterCard expands partnership with USDC publishers, circles
  • Kenya Crypto News: Investors to Strengthen Crypto Knowledge for Kenyan Legislators
  • Zambia and Angola Crypto News: Interpol cracks down on Zambian fraud and illegal crypto miners in Angola

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Interpol arrests 1,200 people, seizes over $100M in crypto busts across multiple African countries https://earlybirdsinvest.com/interpol-arrests-1200-people-seizes-over-100m-in-crypto-busts-across-multiple-african-countries/ https://earlybirdsinvest.com/interpol-arrests-1200-people-seizes-over-100m-in-crypto-busts-across-multiple-african-countries/#respond Sat, 23 Aug 2025 00:25:02 +0000 https://earlybirdsinvest.com/interpol-arrests-1200-people-seizes-over-100m-in-crypto-busts-across-multiple-african-countries/

Authorities across Africa arrested more than 1,200 suspects and seized nearly $100 million in a sweeping cybercrime operation that dismantled online fraud networks and illegal crypto mining operations, INTERPOL announced on Aug. 22.

The three-month crackdown, known as Operation Serengeti 2.0, targeted nearly 88,000 victims across 18 African nations in collaboration with the UK.

Investigators uncovered 11,432 malicious infrastructures tied to ransomware, business email compromise schemes, and online investment fraud.

Major seizures and arrests

In Angola, police shut down 25 crypto mining centers operated by 60 Chinese nationals who were illegally validating blockchain transactions. Authorities also confiscated 45 illicit power stations used to fuel the operation, as well as mining and IT equipment valued at more than $37 million.

Officials said the seized power assets will be redirected to bolster the electricity supply in vulnerable areas.

Meanwhile, Zambian authorities dismantled one of the region’s largest online investment fraud schemes, where scammers persuaded more than 65,000 people to invest in crypto platforms with promises of high returns.

Losses were estimated at $300 million. Police arrested 15 suspects, seized forged documents, and shut down bank accounts tied to the scheme.

In a separate raid, officers and immigration officials disrupted a human trafficking ring and confiscated 372 counterfeit passports.

Meanwhile, in Côte d’Ivoire, investigators dismantled a transnational inheritance scam traced back to Germany. Victims were tricked into paying upfront fees to claim fabricated estates. Authorities arrested the lead suspect and seized cash, electronics, vehicles and jewelry, estimating losses at $1.6 million.

Training, prevention and international support

The crackdown followed months of intelligence sharing between INTERPOL and private-sector partners, who provided data on suspicious domains, IP addresses, and command-and-control servers.

Ahead of the operation, officers underwent training workshops on crypto tracking, open-source intelligence, and ransomware analysis. INTERPOL officials said the operation reflects a growing global push to tackle cybercrime through coordinated enforcement and prevention.

A new partnership with the International Cyber Offender Prevention Network, involving 36 countries, aims to identify threats before they escalate into criminal activity.

Funded by the UK’s Foreign, Commonwealth, and Development Office, the effort brought together operational partners including Group-IB, Kaspersky, Trend Micro, TRM Labs, and Fortinet.

Authorities said more investigations are underway, particularly into the international financial and criminal networks behind the fraud schemes.

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Interpol Busts 1,200 Cybercriminals in $97 Million Global Crypto Raid https://earlybirdsinvest.com/interpol-busts-1200-cybercriminals-in-97-million-global-crypto-raid/ https://earlybirdsinvest.com/interpol-busts-1200-cybercriminals-in-97-million-global-crypto-raid/#respond Fri, 22 Aug 2025 20:46:39 +0000 https://earlybirdsinvest.com/interpol-busts-1200-cybercriminals-in-97-million-global-crypto-raid/

More than 1,200 cybercriminals have been arrested in a large-scale Interpol operation that spanned 18 African countries and the United Kingdom.

The operation, called Operation Serengeti 2.0, disrupted networks accused of defrauding 88,000 victims and led to the recovery of about $97.4 million.

Authorities in Angola carried out some of the most notable seizures. They shut down 25 crypto mining facilities and accused 60 Chinese nationals of illegally validating blockchain transactions.

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Along with the arrests, 45 unauthorized electricity plants and mining equipment worth more than $37 million were confiscated. Officials said this hardware will be redirected to help supply power to low-income areas.

Investigators also exposed an “online investment fraud scheme” that encouraged people to invest in digital assets through flashy advertisements. The scam trapped 65,000 victims and caused losses of nearly $300 million.

Fifteen people have been detained so far, with evidence, such as domains, phone numbers, and bank accounts, already secured.

The campaign also stretched beyond financial crime. In Angola, officers disrupted a suspected trafficking network and seized 372 fake passports tied to seven different nationalities.

Preparations for Serengeti 2.0 began well in advance. Law enforcement teams were trained in blockchain analysis and ransomware tracking. Secretary General Valdecy Urquiza explained:

Each Interpol-coordinated operation builds on the last, deepening cooperation, increasing information sharing and developing investigative skills across member countries.

Recently, the Australian Securities and Investments Commission (ASIC) removed more than 14,000 fraudulent websites over the past two years. What did the agency say? Read the full story.


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France’s Most Wanted Crypto Criminal Nabbed in Morocco After Interpol Alert https://earlybirdsinvest.com/frances-most-wanted-crypto-criminal-nabbed-in-morocco-after-interpol-alert/ https://earlybirdsinvest.com/frances-most-wanted-crypto-criminal-nabbed-in-morocco-after-interpol-alert/#respond Thu, 05 Jun 2025 08:54:30 +0000 https://earlybirdsinvest.com/frances-most-wanted-crypto-criminal-nabbed-in-morocco-after-interpol-alert/

Badiss Mohamed Amide Bajjou, a 24-year-old man believed to be involved in a series of crypto-related kidnappings in France, has been arrested in Morocco.

According to a June 4 report by Le Parisien, Bajjou, a dual citizen of France and Morocco, was taken into custody by Moroccan authorities following a request from French officials.

The arrest was made with the help of the country’s intelligence service. Police reportedly found him with several mobile phones and bladed weapons.

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Bajjou has been under international investigation since 2023. Interpol issued a red notice against him by accusing him of being involved in organized extortion and kidnapping cases.

French officials claimed he played a major role in recent attacks targeting individuals linked to the crypto industry, including a January incident involving Ledger co-founder David Balland.

The case gained further attention in May when French police arrested 12 people connected to two attempted kidnappings. One of those attacks reportedly targeted the daughter of Pierre Noizat, co-founder of the French crypto exchange Paymium.

Just days after the raid, French prosecutors charged a total of 25 people. Many of them were between the ages of 16 and 23.

Following Bajjou’s arrest, French Justice Minister Gérald Darmanin said in a translated post on X:

I sincerely thank Morocco for this arrest, which demonstrates the excellent judicial cooperation between our two countries, particularly against organized crime.

Even with Bajjou in custody, investigators believe another suspect could be involved. Reports suggest this second French-Moroccan national was identified through blockchain tracking tools and may have been overseeing operations from behind the scenes.

On May 28, Vietnamese police arrested five individuals accused of operating Matrix Chain, a crypto scam that defrauded over 185,000 users of nearly $394 million. How did the case unfold? Read the full story.

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Memecoin Insider Creates Wolf of Wall Street-Inspired Coin Despite Potential Interpol Warrant: Report https://earlybirdsinvest.com/memecoin-insider-creates-wolf-of-wall-street-inspired-coin-despite-potential-interpol-warrant-report/ https://earlybirdsinvest.com/memecoin-insider-creates-wolf-of-wall-street-inspired-coin-despite-potential-interpol-warrant-report/#respond Mon, 17 Mar 2025 15:11:28 +0000 https://earlybirdsinvest.com/memecoin-insider-creates-wolf-of-wall-street-inspired-coin-despite-potential-interpol-warrant-report/

A man linked to the launch of two collapsed memecoins has reportedly gone ahead with another project despite a potential Interpol Red Notice with his name on it.

Blockchain analytics firm Bubblemaps reports that Hayden Davis was involved in launching WOLF, a coin inspired by the Wolf of Wall Street, the hit film based on former stockbroker Jordan Belfort.

Davis admitted to being behind the launch of LIBRA, a memecoin initially backed by Argentinian president Javier Milei. He was also copped for his involvement in the launch of MELANIA, a coin based on US First Lady Melania Trump. Both coins collapsed over 92% very shortly after their launch and have not recovered.

Shortly after the launch of LIBRA, Milei disavowed the memecoin, claiming he did not understand what he was getting himself into.

According to Forbes, Argentinian prosecutor Gregorio Dalbón has asked for a judge to arrange for an Interpol arrest warrant on Davis for his role in LIBRA.

Says Dalbón,

“I’m here to request the immediate detention of Hayden Mark Davis, a citizen of the United States, who is accused of being one of the principal actors behind the launch of the cryptocurrency LIBRA…

The possibility that Davis will abandon his country of residence or hide to avoid answering for his alleged acts appears to be aggravated by the economic resources he possesses, which he can use to move or remain in hiding, hindering our investigation.”

Despite the threat of being arrested, Bubblemaps says that one wallet that sniped the launch and collapse of WOLF behaved exactly the same as a wallet involved in a previous pump and dump allegedly linked to Davis.

“Starting with the WOLF creator 6MsuHd, we followed funding transfers back across 17 addresses and five cross-chain transfers.

All led to a single address: OxcEAe

The same one owned by Hayden Davis!

Why would Hayden do this?

Maybe he thought no one would trace it back to him.

He funded these wallets months before LIBRA and WOLF launched, moving money through 17 addresses and two chains.”

Image
Source: Bubblemaps/X

At time of writing, WOLF is trading for $0.00047, down nearly 99% from its all-time high of $0.0429 recorded on March 8th, according to DEX Screener.

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Argentine lawyer seeks Interpol Red Notice for Hayden Davis over Libra token scandal https://earlybirdsinvest.com/argentine-lawyer-seeks-interpol-red-notice-for-hayden-davis-over-libra-token-scandal/ https://earlybirdsinvest.com/argentine-lawyer-seeks-interpol-red-notice-for-hayden-davis-over-libra-token-scandal/#respond Thu, 13 Mar 2025 11:24:16 +0000 https://earlybirdsinvest.com/argentine-lawyer-seeks-interpol-red-notice-for-hayden-davis-over-libra-token-scandal/

Argentine lawyer Gregorio Dalbon has reportedly called on Interpol to issue a Red Notice for crypto entrepreneur Hayden Davis, linking him to the collapse of the Libra memecoin.

Davis is the CEO of Kelsier Ventures and a central figure behind the controversial Solana-based Libra memecoin whose market capitalization plunged by more than $4 billion amid accusations of a pump-and-dump scheme

Reports suggest that Davis and other key figures behind the Solana-based token amassed more than $107 million before the project imploded. Adding to the controversy, Davis allegedly claimed he wielded political influence over Argentine President Javier Milei.

Despite the issues, Davis has publicly defended himself. In an interview with YouTube investigator Stephen Findeisen, better known as “Coffeezilla,” he dismissed allegations of fraud and characterized the Libra token’s downfall as a business failure rather than a deliberate scam.

Interpol’s red notice

According to a local media report, Dalbon submitted his request to Eduardo Taiano, the lead prosecutor investigating the case, and Judge María Servini overseeing the proceedings.

Dalbon argued that Davis played a pivotal role in creating and promoting the Libra memecoin. He raised concerns about Davis’ ability to evade legal action, citing his financial resources and foreign residency as potential risks.

The lawyer further warned that allowing Davis to remain at large could obstruct legal proceedings, especially given the scale of investor losses.

The report stated:

“The possibility that Davis may leave his country of residence or go into hiding to avoid criminal liability for the events under investigation is aggravated by his financial resources , which could make it easier for him to move around or remain in hiding, thus frustrating the progress of the investigation.”

Considering this, Dalbon wants an international arrest warrant (Red Notice) issued for Davis.

A Red Notice is an Interpol request urging global law enforcement agencies to arrest a suspect pending extradition. However, compliance remains voluntary as individual countries decide whether to act based on their national laws.

This latest move adds to the intensifying investigation into the Libra memecoin scandal. Last week, Prosecutor Taiano took steps to secure key digital evidence, including transaction records and promotional materials. He also initiated efforts to freeze over $100 million allegedly pocketed by the token’s creators.

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