Add as a preferred source on GoogleElliptic Named DOJ Partner in Operation With 28 Arrests
The Justice Department initiative involving the NCA UK also identified $11 million in potentially freezable funds linked to scams.
Elliptic was named a private-sector partner in the U.S. Department of Justice’s Joint Disruption Week: Africa, an initiative targeting West African scam networks that resulted in 28 arrests.
The operation involved collaboration with the NCA UK and identified $11 million in potentially freezable funds linked to scams.
Elliptic provides blockchain analytics to law enforcement and businesses tracking cryptocurrency-related financial crime. Its intelligence can help illuminate pathways for the potential recovery of funds tied to scam activity.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.