Regulation & Policy

Interpol’s HAECHI: Global Crackdown Freezes Crypto & Recovers Millions

Interpol’s HAECHI: Global Crackdown Freezes Crypto & Recovers Millions

In a significant stride against the pervasive threat of online financial crime, Interpol has unveiled the remarkable success of its latest operation, dubbed HAECHI. This initiative led to the recovery of an astonishing $439 million in illicit assets, a substantial portion of which comprised various cryptocurrency holdings. This operation not only highlights the escalating challenges posed by digital fraud but also underscores the growing effectiveness of international law enforcement in dismantling complex, cross-border scam networks. An Alliance Against Digital Deception The HAECHI operation, conducted between April and August of the current year, serves as a powerful testament to the indispensable role of global cooperation in combating financial offenses that transcend national boundaries. Over 40 countries and territories actively participated, contributing their expertise and intelligence to confront a diverse array of online scams. This collective endeavor culminated in the blocki…

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