Chainalysis and Spanish National Police Dismantle Ponzi scheme that Defrauded 50,000+ Victims
Chainalysis partnered with the Spanish National Police in Operation Bonanza to dismantle an international Ponzi scheme that defrauded over 50,000 victims worldwide. This operation, which reportedly amassed more than $500 million in cryptocurrency, underscores the importance of technology and public-private collaboration in combating illicit financial… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged chainalysis, financial crime, fraud, operation bonanza, ponzi scheme, spain