# International Cooperation Articoli collegati

Il Centro Notizie HTX fornisce gli articoli più recenti e le analisi più approfondite su "International Cooperation", coprendo tendenze di mercato, aggiornamenti sui progetti, sviluppi tecnologici e politiche normative nel settore crypto.

UK, US, Canada launch Operation Atlantic to fight crypto scams: Report

The US, UK, and Canada have launched Operation Atlantic, a joint initiative to combat crypto scams in real-time. Led by the US Secret Service, the UK's National Crime Agency, and Canadian authorities, the operation focuses on proactively detecting and preventing fraud, rather than just tracing stolen funds after the fact. The primary target is "approval phishing," where victims are tricked into signing malicious smart contracts that grant attackers access to their wallets. Authorities will collaborate with crypto exchanges and blockchain firms to monitor suspicious transactions and directly contact potential victims before funds are stolen. The operation also targets "pig butchering" scams, a long-term social engineering scheme. This initiative builds on previous efforts like Canada's Project Atlas. While Chainalysis reports scammers received around $14 billion in crypto in 2025, TRM Labs notes illicit activity still only represents about 1.2% of total market volume, indicating the legitimate crypto economy is growing faster. The operation highlights a shift toward cross-border, proactive law enforcement response to increasingly globalized crypto crime.

ambcrypto03/18 01:02

UK, US, Canada launch Operation Atlantic to fight crypto scams: Report

ambcrypto03/18 01:02

New Global Task Force Formed To Disrupt Crypto Scams, US Secret Service Leads

The US Secret Service, in partnership with law enforcement agencies from the UK and Canada, has launched "Operation Atlantic," a new international initiative to combat crypto investment scams. The operation specifically targets "approval phishing," a tactic where victims unknowingly grant attackers access to their digital wallets. Its goals are to disrupt organized fraud, assist victims in securing assets, recover stolen funds, and raise public awareness. The collaborative effort builds on the success of the 2024 Canadian-led "Project Atlas" and involves agencies including the UK's National Crime Agency and the Ontario Provincial Police. Officials emphasized that as criminals operate across borders, a coordinated international response is essential.

bitcoinist03/17 08:02

New Global Task Force Formed To Disrupt Crypto Scams, US Secret Service Leads

bitcoinist03/17 08:02

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

Cambodian authorities have arrested and deported businessman Chen Zhi to China. He is accused of masterminding a massive international criminal network involving a $15 billion Bitcoin fraud, pig butchering scams, and money laundering. As the founder of the Cambodia-based Prince Group, he allegedly used its public business operations as a front for criminal activities. His network is linked to over 100 shell companies and the operation of scam centers across Southeast Asia. This follows a historic seizure by U.S. authorities of over 127,000 Bitcoin, valued at $15 billion, from his operation. China is seeking to prosecute him under its laws, which allow citizens to be charged for major crimes committed abroad. The case highlights the global scale of crypto-related crime and increased cross-border law enforcement cooperation.

TheNewsCrypto01/08 08:27

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

TheNewsCrypto01/08 08:27

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