Interpol Arrests 1,209 Involved In Illegal Crypto Mining And Investment Scams
The Worldwide Legal 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 below the code identify 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 belongings.
Operation Serengeti 2.0
In response to Interpol’s press release on August 22, investigators from 18 African nations, 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 e-mail compromise (BEC).
Notably, regulation enforcement authorities in Angola shut down 25 illegal 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 whole 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 buyers sizable returns. Notably, one other sting in Lusaka disrupted a suspected human-trafficking community, the place 372 solid passports of seven nations had been confiscated.
Interpol additionally studies 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 faux inheritance claims, producing round $1.6 million in illicit beneficial properties. 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 Basic, 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 growing investigative expertise throughout member nations. With extra contributions and shared experience, the outcomes continue to grow in scale and impression
Operation Serengeti 2.0 was performed below the African Joint Operation In opposition to Cybercrime with different collaborating nations, together with Nigeria, Rwanda, South Africa, and so forth. In the meantime, non-public companions of this operation are TRM Labs, Development Micro, and Group Cypru, amongst others.
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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 at present priced at $115,811, whereas Ethereum trades at $4,700, each sustaining robust momentum amid broader market beneficial properties.
Featured picture from Interpol, chart from Tradingview
