Singapore Stops $7M in Crypto Scam Losses With Blockchain Tracing
Singapore has stopped more than $7 million in potential crypto scam losses across two anti-fraud operations, using blockchain analytics, exchange cooperation, and some very unglamorous but effective old-fashioned police work. More than $7 million in potential losses prevented 145+ interventions made by phone and in person Chainalysis and TRM Labs helped trace suspicious wallet activity […]
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