Source: Chainalysis Blog

Chainalysis Blog Operation Bonanza: Chainalysis Helps Spanish National Police Recover $21 Million in Crypto During Global Ponzi Scheme Investigation

TL;DR: Chainalysis played a critical role in Operation Bonanza, an investigation led by the Spanish National Police. The action disrupted...The post Operation Bonanza: Chainalysis Helps Spanish National Police Recover $21 Million in Crypto During Global Ponzi Scheme Investigation appeared first on Chainalysis.

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Est. Annual Revenue
$100-500M
Est. Employees
500-1.0K
Jonathan Levin's photo - Co-Founder & CEO of Chainalysis

Co-Founder & CEO

Jonathan Levin

CEO Approval Rating

83/100

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