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.
Chainalysis is a New York-based blockchain data platform that offers solutions such as crypto investigation and compliance for financial institutions and government agencies.