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Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam

Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam. An E-Commerce Front for Organized Crime Law enforcement agen...

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Ghana and the UK Use Blockchain to Recover $15.1M From Cross-Border Scam
Law enforcement agencies from Ghana and the United Kingdom recently collaborated to seize $15.1 million in cryptocurrency from a transnational investment scam. An E-Commerce Front for Organized Crime Law enforcement agencies in Ghana and the United Kingdom have seized approximately $15.1 million in cryptocurrency from a sophisticated transnational investment scam. According to a Chainalysis report, […]

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Chainalysis is showing up inside the Regulation theme, so this story is worth tracking for follow-through rather than treating it as a one-off headline.

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