Chainalysis

FromChainalysis Weekly ([email protected])
Subject (107)How Chainalysis helped Spanish authorities recover $21M from a global Ponzi scheme affecting 50,000 victims
Preheader (93)The Spanish National Police recently announced the success of Operation Bonanza, an operation
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How Chainalysis helped Spanish authorities recover $21M from a global Ponzi scheme affecting 50,000 victims

The Spanish National Police recently announced the success of Operation Bonanza, an operation
How Chainalysis helped Spanish authorities recover $21M from a global Ponzi scheme affecting 50,000 victims