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Home » Interpol raised its hand in stopping crypto fraud, but it is not difficult to stop it, read how?
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Interpol raised its hand in stopping crypto fraud, but it is not difficult to stop it, read how?

EditorialBy EditorialOctober 21, 2022Updated:October 21, 2022No Comments5 Mins Read
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Contrary to Interpol, experts of the Indian Police and Enforcement Department believe that “Cryptocurrency crime” is a serious crime or disease for the society, but it is not incurable, let’s know how?

cryptocurrency

Cryptocurrency technology may even have the ability to take the stock market from floor to floor in the blink of an eye. With the help of this, but a big economic organized crime is also being encouraged in the world. Due to this, many internationally infamous organized gangs of the world are doing black business worth billions of dollars annually. These sensational facts are disclosed by the world’s first largest international common police organization i.e. Interpol.

Even Interpol does not have any “credential” to end this economic crime happening under the guise of cryptocurrency. Contrary to Interpol, experts of Indian Police and Enforcement Department believe that “Cryptocurrency crime” is a serious crime or disease for the society but, it is not incurable, let’s know how?

In this way, till now there used to be news of billions and trillions of frauds under the guise of cryptocurrency in the world. Now it has also been confirmed in the 90th General Assembly of Interpol, which lasted four days in the capital of India, that cryptocurrencies have emerged as the biggest economic fraud formula in the world, which Interpol has no “break” or “break”. Treatment” is not present at the moment.

Crypto Economic Fraud Can Be Stopped!

About this, NewsNCR talked to all the selected celebrities of the country on Friday. agmuti cadreA former officer of the Indian Police Service 1984 batch and a member of the Indian Enforcement Directorate ,ED) Retired Director of Colonel Singh Said, “Economic frauds taking place under the guise of cryptocurrency can be stopped. Provided that for this every country of the world will have to first implement a KYC number system in their respective places. The KYC system that will be applicable only for cryptocurrency related transactions. Apart from this, every country will have to make a facility to share this KYC number internationally, so that if someone sitting in India tries to fraud under the guise of cryptocurrency, then he can be contacted with other countries immediately. So that the incidents of fraud happening at the international level can be put to an immediate check.

Wrong to curse Interpol!

CBI former joint director of Shantanu Sen he said, “Interpol Do not curse He is a lion without teeth. There is nothing Interpol can do. Except for getting the liaisoning of its member countries from one country to another, officials and leaders in the world. Yes, as far as financial frauds from cryptocurrencies are concerned, a special international level organization should be formed for this. Which only and only keeps an eye on the crime and criminals related to cryptocurrencies. If this does not happen, then criminals will continue to use cryptocurrencies for their black money for a long time to come. And the governments of the respective countries will continue to use cryptocurrencies for themselves as a form of tax.”

Criminals get dust in the eyes of agencies

Former IPS of Indian Police Service 1998 batch and retired Joint Commissioner of Delhi Anil Kumar Ojha he said, “cryptocurrency Those who use illegally are more capable than any country’s investigation or police agency in the world. Agencies only pretend in the name of investigation and control over such economic crimes, while criminals making big money from cryptocurrencies manage to throw dust in everyone’s eyes because they do their job better than our agencies Huh. Unless and until the investigation and police agencies of any country make themselves honest enough to deal with criminals who make money from cryptocurrencies and black money from it. Until then, the crypto hype will continue to scare the world.”

It is not difficult to curb fraud!

Uttar Pradesh Cadre 2013 Batch IPS Officer and these days the Superintendent of Police of Gonda district Akash Tomar on this issue as well NewsNCR spoke on Friday night. According to SP Akash Tomar, “Along with the cryptocurrency business, it is also coming out as an evil in the world of crime. Not that cryptocurrency has any abs. Yes, now the process of its practice has been breached by cyber criminals at the international level. It is dangerous for the society. It is not that these criminals cannot be controlled. Just to get a handle on the crimes related to cryptocurrency, agencies have to be very vigilant and ready. I have opened all the cases related to this in my police service. Sharing my personal experience of the same.

PM Modi said big thing in UN summit

It is important to mention here that the investigation and enforcement agencies of countries around the world, so far, are only trying to find out the modus operandi of cryptocurrency frauds. With this, new ways of transaction are coming out. The police are able to carry out the work of investigation in a case only up to a certain network. Only then does any investigative agency come to know that after all, in any other case, there is more complexity than in the first case. dark web network Efforts are on continuously to break such techniques. country from South Korea data intelligence startup have started. India’s Prime Minister Narendra Modi has “UN Summit for DemocracyIt said that, for emerging technology like social media-cryptocurrency, global rules and regulations will have to be made. He said that cryptocurrencies should be used to strengthen democracy, not to weaken any country.

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