国际刑警组织和AFRIPOL7-2025年7月至9月的行动逮捕了83名嫌疑人,并没收了6个非洲国家用于恐怖主义和网络犯罪的资金260M美元。 Interpol and AFRIPOL's July–Sept 2025 operation arrested 83 suspects and seized $260M in funds tied to terrorism and cybercrime across six African nations.

2025年7月至9月,国际刑警组织和非洲警察组织在六个非洲国家开展了2025年7月至9月的催化行动,逮捕了83人,缴获了60多万美元现金和2.6亿美元与恐怖主义有关的黑钱和虚拟货币。 Interpol and AFRIPOL's Operation Catalyst, conducted from July to September 2025 across six African nations, led to 83 arrests and the seizure of over $600,000 in cash and $260 million in fiat and virtual currencies linked to terrorism. 这次行动以资助恐怖主义、洗钱、网络诈骗和非法虚拟资产使用为目标,发现了一个加密货币庞氏计划,在17个国家骗取了10万多名受害者,偷走了5.62亿美元。 The operation targeted terrorist financing, money laundering, cyber scams, and illicit virtual asset use, uncovering a cryptocurrency Ponzi scheme that defrauded over 100,000 victims across 17 countries and stole $562 million. 在尼日利亚,有11名高级别恐怖主义嫌疑人被拘留,当局干扰了涉及合法加密平台的洗钱计划。 In Nigeria, 11 high-level terrorist suspects were detained, and authorities disrupted a money laundering scheme involving a legitimate crypto platform. 60个银行账户被冻结,数字设备被扣押。 Sixty bank accounts were frozen, and digital devices were seized. 这项工作突出表明,在私营部门合作伙伴的持续调查和支持下,数字金融对跨国犯罪的威胁日益增大。 The effort highlighted the growing threat of digital finance in transnational crime, with ongoing investigations and support from private sector partners.