• Ghana and the UK Recover $15.1M Stolen in Crypto Fraud: Chainalysis
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    Ghana and the UK Recover $15.1M Stolen in Crypto Fraud: Chainalysis

    Ghana’s EOCO and the UK NCA used Chainalysis Reactor to trace and seize $15.1M from a crypto investment fraud targeting thousands. Ghana’s Economic and Organized Crime Office (EOCO) and the UK’s National Crime Agency (NCA) have recovered $15.1 million stolen through a crypto-based investment fraud.  The scheme, run by a Chinese-Malaysian organized crime group, targeted…

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