Interpol desfere golpe massivo no crime cripto africano com US$ 100 milhões apreendidos

A Interpol acaba de atingir o coração do crime organizado digital no continente africano - uma operação relâmpago resultou na apreensão recorde de US$ 100 milhões em criptomoedas ligadas a esquemas de lavagem de dinheiro e fraudes transnacionais.

Operação Dark Web Revelada

Autoridades cruzaram dados blockchain com inteligência tradicional para desmantelar redes que usavam stablecoins e exchanges não regulamentadas para ocultar fluxos financeiros ilícitos. A ação conjunta envolveu unidades cibernéticas de 12 países.

O Novo Front da Guerra Financeira

Enquanto isso, grandes fundos continuam alocando em BTC como hedge inflacionário - porque nada diz 'proteção de patrimônio' como ativos que atraem a maior operação policial desde o caso Liberty Reserve.

As cifras astronômicas mostram tanto a sofisticação do crime cripto quanto os avanços forenses das autoridades. Um aviso claro: a anonimidade absoluta na blockchain é mito - e sai caro.

Authorities implement mining regulations to address power supply issues 

The population of Angola is estimated to be roughly 39 million. Power supply and distribution are the country’s primary problems in these regions. The government has predominantly pointed the accusing finger at crypto miners for this scenario, resulting in a crackdown on their operations. This led to a ban on mining in April 2024 amid concerns about energy use. That said, digital assets are not entirely prohibited in Angola.

Following the ban implemented on mining, a translated notice was released from the Chinese embassy in Angola stating that cryptocurrency mining under this law was considered illegal. It also warned that individuals possessing any equipment or infrastructure used for virtual currency ‘mining’ could be imprisoned for about one to five years, and the equipment might be taken away.

This law illustrates a growing trend among countries globally, aiming to limit or completely ban crypto mining to address how power is shared among citizens.  

A good example is the Republic of Buryatia, which is part of Russia, that recently applied these measures, and authorities discovered the existence of around 95 mining rigs and a mobile transformer hidden inside a truck that was unlawfully using electricity.

In the US, laws governing the mining sector differ from state to state. That has pumped “friendly” locations like Texas, where businesses like MARA Holdings, Riot Platforms, and CleanSpark do business. As of 2022, New York’s state government prohibited proof-of-work mining in the state for two years.

Electricity theft related to crypto mining intensifies as power shortage increases

During a regular power line inspection in Pribaikalsky District, officials in Russia’s Republic of Buryatia discovered the existence of a cryptocurrency mining operation that operated illegally, which was concealed in a KamAZ truck. The operation was to acquire an unauthorized electricity supply from a nearby village.

According to the Russian state news agency TASS, this setup acquired electricity from a 10-kilovolt line to provide power to a small village. After being recognized, two people familiar with the situation revealed that the operation escaped in an SUV before police officers arrived.

This scenario is the sixth case of electricity theft related to crypto mining in Buryatia this year, Rosseti Siberia’s Buryatenergo unit said.

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