INTERPOL CONFISCA USD $ 97 million in Crypts to Cybercriminals in Operation worldwide

By Hannah Pérez

Police from 40 countries collaborated with Interpol to dismantle cybercriminal networks and recover almost USD $ 440 million in assets –USD $ 97 million of which were cryptocurrencies.

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• Interpol reveals large -scale operation that attacked cybercriminal networks worldwide.
• Almost USD $ 100 million in recovered cryptocurrencies, thousands of affected victims.
• Police in countries from Portugal to Thailand deployed to confiscate financial assets.
• The use of cryptocurrencies for crimes requires coordinated measures of governments.

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Interpol It has seized almost USD $ 100 million in cryptocurrencies in an unprecedented operation at a global scale to dismantle cybercriminals.

In a press release this week, Interpol revealed the Recovery of USD $ 97 million in cryptocurrencies as part of a coordinated action between nations that took place between April and August 2025, covering 40 countries and five continents.

The operation, known as Operation Haechi VI and focused on combating the growing boom of cybercrime, managed to dismantle criminal networks responsible for financial fraud that affected thousands of victims worldwide, recovering in total assets for an approximate value of USD $ 439 million, including fiduciary and cryptocurrency currencies.

Freezing millions in cryptocurrencies

This large -scale action, financed by the Republic of Korea, focused on seven types of cybercrime: voice phishing, romantic scams, online extortion, investment fraudmoney laundering related to illegal online game, business email commitment and electronic commerce fraud.

According to the official statement of Interpolthe researchers They managed to freeze about 400 cryptocurrency walletsrecovering USD $ 16 million directly from these digital purses, and blocked more than 68,000 bank accounts associated with illegal activities. No addresses were mentioned or specified what cryptocurrencies were seized during the operation.

“Operation Haechi is an outstanding example of how global cooperation can protect communities and safeguard financial systems”, Said Theos Badege, interim director of the Center for Financial and Anti -Corruption Crimes of Interpol, encouraging more countries to“join this collective effort to make a significant difference in the fight against cyber crime ”.

Experts in the field, such as Ari Redbord, global chief of policies of TRM LabsThey highlighted the importance of these coordinated actions. “No agency or jurisdiction can face this challenge alone. The cross -border nature of cryptocurrencies demands deeper cooperation between nations and sectors”Said Redbord in an interview with Decrypt.

He pointed to cybercriminals in Asia, Africa and Europe

Among the outstanding cases, the arrest was announced to 45 suspects by the Portugal authorities, related to illegal access crimes to social security accounts to divert EUR 228,000 destined for vulnerable families, affecting 531 victims.

For its part, the Royal Thai police confiscó USD $ 6.6 million transferred by a Japanese corporation to accounts controlled by a transnational criminal group composed of Thai citizens and Western Africa, in a sophisticated scheme of business email commitment, according to Interpol.

The operation also had the use of the rapid intervention mechanism of global payments (I-group) of Interpolwhich allowed to intercept stolen funds. A remarkable example occurred in South Korea, where the Police, in collaboration with authorities of the United Arab Emirates, recovered USD $ 3.91 million sent to an illegitimate account in Dubai after the detection of counterfeit documents.

In addition to the seizure of cryptocurrencies, the operation recovered USD $ 342 million in coins backed by governments.

Coordinated efforts between countries

This action adds to the previous efforts of Interpolsuch as the Haechi V operation, which was carried out between July and November 2024 and which led to the confiscation of USD $ 400 million and the arrest of more than 5,500 suspects.

These types of operations, which have included the participation of countries such as Australia, Brazil, Canada, China, Germany, India, Japan, South Africa, the United Kingdom and the United States, demonstrates the global commitment to curb cybercrime.

The authorities also seized digital devices, such as laptops and telephones, used in fraudulent schemes, and dismantled operations in the Philippines related to Offshore Games Operators in Macao, China, where criminals were arrested that performed supplant scams on mobile payment platforms.

As criminal networks become more sophisticated, using chains of ghost companies and emerging technologies to hide their financial flows, international collaboration becomes essential.

“The results of these operations are only possible when governments, regulators and private companies share intelligence and act together”, Concluded Phil Larratt, director of research at Chainysisto Decryptlighting that illegal cryptocurrency flows reached USD $ 40.9 billion in 2024, which shows their appeal for criminals.

With the increase in crimes related to cryptocurrencies, Interpol And their allies continue to intensify their efforts to protect global financial systems and ensure that stolen funds can be recovered, sending a clear message to cybercriminals: international cooperation is closing the fence.

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Article written with the help of AI, edited by Diariobitcoin

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