Key Takeaways Ghana’s EOCO and the UK’s NCA teamed up to seize $15.1 million in crypto from a major transnational fraud ring. The 2026 case proves Chainalysis data can help agencies track tokens across nearly […]
The Metropolitan Police said the sum is more than double the amount of cash seized last year and was the largest cryptocurrency confiscation in the UK. One Bitcoin is currently worth around £25,000, having fallen […]
The Metropolitan Police said the sum is more than double the amount of cash seized last year and was the largest cryptocurrency confiscation in the UK. One Bitcoin is currently worth around £25,000, having fallen […]
Key Takeaways Detaining Dickson Nyakango over a $440K scam exposes retail risks; court resumes this month. After Kestrel flagged a 7% scam, DCI will next trace GSIWEA to curb market fraud. Following this $440K crime, […]
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