If convicted, all three defendants face a maximum penalty of 25 years in prison for the charges. The development comes as Chainalysis said it identified over 1,100 victims of cryptocurrency scams as ...
Delta Police, with Chainalysis support, trace and freeze millions from scam wallets in Operation Spincaster, enhancing local law enforcement's crypto crime capabilities. In a strategic move to curb ...
Chainalysis and Canadian law enforcement teamed up in an operation called “Operation Spincaster.” The joint effort between the on-chain analytics platform and law enforcement aimed to combat ...
The Delta Police Department (DPD) and blockchain analytics company Chainalysis recently hosted Operation DeCloak, a localized sprint of Operation Spincaster, aimed at disrupting cryptocurrency scams.