Tag: Trace

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‘Operation Atlantic’: US and UK Team With Firms to Trace, Freeze Millions in Stolen Crypto

In brief Crypto firms and government agencies teamed up in "Operation Atlantic," designed to stop crypto fraud schemes and approval phishing campaigns. The sprint led...

Nigeria Uses Tax IDs to Trace Crypto Activity Without Onchain Monitoring

Nigeria is rolling out a new approach to cryptocurrency oversight that relies on tax and identity systems rather than blockchain surveillance, as part of...