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Asset Freeze
Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds
Last week, Chainalysis joined a proactive joint operation co-hosted by the UK’s National Crime Agency (NCA), the US Secret Service,…
APAC-based Law Enforcement Freezes $47 Million in Pig Butchering Funds Following Collaboration Among Chainalysis, OKX, Tether, and Binance
TL;DR “Pig butchering” scams have become a major criminal enterprise, combining investment fraud with human trafficking, resulting in billions in…