$520,000,000 in Suspicious Crypto Transactions Involving 32 Blockchains Discovered As Elliptic Exposes Massive Scam Network

A joint investigation by the blockchain analytics firm Elliptic and Thailand’s police force just unraveled more than half a billion dollars in suspicious crypto transactions across Southeast Asia. In a statement, Elliptic says that its Asia-Pacific Intelligence team joined hands with the Royal Thai Police’s High-Tech Crime Division (HTCD) for a data-sharing initiative involving cases […]
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