Canada Leads $25M Crypto Scam Takedown with Chainalysis Help
2025-07-03 23:49:08
Description
Operation Spincaster froze $25M in stolen cryptocurrency tied to phishing scams. Chainalysis helped identify $1.2M in overlooked assets in a blacklisted wallet. Over 1,100 scam victims were identified, including Canadians, with funds actively being recovered. Chainalysis teamed up with the Delta Police Department in Canada for a groundbreaking operation. Code-named “Spincaster,” this initiative took down a sophisticated crypto scam network. The operation froze over $25 million in stolen funds, t...
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