OKX|Jun 17, 2026 01:33
When our compliance team spotted a fraud scheme, we reported it directly to Europol.
Ghana's EOCO & the UK's National Crime Agency used blockchain analysis to map it; seizing $15.1M for victim restitution.
Crypto isn't the Wild Wild West with OKX.
Full story on @Chainalysis: https://www.chainalysis.com/blog/ghana-eoco-uk-nca-blockchain-analysis-case/(OKX)
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