By andreiarga / February 2, 2026

This report by Sergey Khrabrykh, President of Observatoire ARGA, examines the role of INTERPOL as a central hub in the international fight against cybercrime and the illicit turnover of crypto-assets. It analyzes the capabilities of the organization’s specialized units, such as I-CORE, in tracking transactions and coordinating interstate arrests. Special attention is given to the limitations of the international notice system (“Red Notices”) in the context of decentralized finance and the necessity for global data exchange reform.

Full text of the document

Download PDF

ARGA Observatory

Citation Rules

Mandatory source attributionWhen using ARGA Observatory materials, the full name must be cited.
Date and version indicationFor analytical reports, the year of publication is mandatory.
Link to the originalElectronic materials must be accompanied by an active link to the official website.
Context preservationCitations must not be shortened or altered in a way that distorts the original meaning.
Note on adaptationIf the text is abridged or translated, state: "adapted from ARGA Observatory report".
No commercial use without written permission from the organization
Data accuracy preservationCharts and tables must be reproduced without changes.

Confidential enquiry

Ask the ARGA experts

Four short steps. We reply within one business day.

Step 1 of 4

What situation are you facing?

What stage is the case at?

Describe the situation

You can skip this field.

How should we reach you?

Your enquiry goes straight to ARGA experts. We do not publish it or pass it to third parties.

Official registration

ARGA in international registries

UNGM ID