Interpol has successfully dismantled several cryptocurrency-related cases during the international campaign Serengeti 2.0.
The coordinated campaign between 18 African countries and the UK has arrested over 1,200 suspects, recovered nearly $97.4 million, and contributed to preventing forms of fraud and illegal cryptocurrency exploitation.
MAIN CONTENT
The Serengeti 2.0 campaign has arrested 1,209 suspects related to cryptocurrency.
Dismantling a $300 million cryptocurrency investment fraud scheme in Zambia.
Blocking 25 illegal cryptocurrency mining centers and seizing assets worth $37 million in Angola.
What is the Serengeti 2.0 campaign and how extensive is it?
Serengeti 2.0 is an international cooperation campaign launched by Interpol in June to dismantle cryptocurrency-related cases. The operation involves the participation of 18 African countries along with the UK, creating a large-scale coordination network to combat financial crime.
The campaign has collected information from tens of thousands of victims and verified criminal activities related to fraud and illegal cryptocurrency exploitation, contributing to a strong deterrent internationally.
What are the key results of the Serengeti 2.0 campaign?
During this period, Interpol has arrested a total of 1,209 suspects, restored rights to nearly 88,000 victims, and recovered a total of $97.4 million. This impressive figure reflects the effectiveness of investigative agencies in breaking down criminal networks.
In Zambia alone, the authorities have dismantled an investment fraud scheme in cryptocurrency through advertisements worth up to $300 million. In Angola, police seized 25 illegal cryptocurrency mining centers, arrested 60 Chinese citizens, and confiscated assets including mining equipment and IT valued at $37 million.
Why is this campaign important for the cryptocurrency market in Africa?
Africa is one of the fastest-growing regions for cryptocurrency but also faces many risks related to fraud and illegal exploitation. Serengeti 2.0 helps enhance management, prevent criminal organizations from exploiting cryptocurrency, and causing significant financial harm to people.
International coordination not only addresses incidents that have occurred but also lays the groundwork for monitoring, early warning, and enhancing cybersecurity in the digital finance sector in Africa.
"The close coordination in Serengeti 2.0 demonstrates the strong determination of nations to tackle cross-border cryptocurrency crime."
– Interpol representative, press release August 2023
Frequently Asked Questions
When did the Serengeti 2.0 campaign begin?
The campaign began in June 2023 with the participation of 18 African countries and the United Kingdom.
How much money has Serengeti 2.0 recovered in cryptocurrency cases?
A total of nearly $97.4 million has been recovered from related cryptocurrency cases.
Which areas were affected by prominent fraud cases in the campaign?
Zambia is where a cryptocurrency investment fraud scheme worth approximately $300 million was discovered.
What types of violations are being detected and handled in Angola?
Blocking 25 illegal cryptocurrency mining centers, arresting 60 individuals, and seizing assets worth $37 million.
What does this campaign mean for the cryptocurrency industry in Africa?
Helps enhance security, reduce risks, and build a safer, more transparent cryptocurrency investment environment.
Source: https://tintucbitcoin.com/interpol-pha-an-crypto-chau-phi-hieu-qua/
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