迦纳从一个中马欺诈团中查获了1519万美元的加密货币, Ghana seized $15.19M in crypto from a China-Malaysia fraud ring using a fake e-commerce site to scam Ghanaians and Brits.

加纳经济和有组织犯罪办公室(EOCO)收回了1 519万美元的虚拟资产,这些资产与针对加纳人和英国公民的国际网上欺诈计划有关。 Ghana’s Economic and Organised Crime Office (EOCO) recovered $15.19 million in virtual assets linked to an international online fraud scheme targeting Ghanaians and British citizens. 这个骗局是由一群中国和马来西亚国民利用加纳注册的电子商务平台操纵的,它承诺通过假投资一揽子计划获得高回报,并像庞氏骗局一样运作。 The scam, run by a gang of Chinese and Malaysian nationals using a Ghana-registered e-commerce platform, promised high returns through fake investment packages and operated like a Ponzi scheme. EOCO通过链条分析和国际合作,包括与设在塞舌尔的交易所OKX,冻结资产并将其转入政府账户,追查非法加密货币基金。 EOCO traced illicit cryptocurrency funds via blockchain analysis and international cooperation, including with the Seychelles-based exchange OKX, freezing assets and transferring them to a government account. 这一恢复是2025年创纪录的3.374亿美元恢复的一部分,将部分补偿受害者并支持公共财政。 The recovery, part of a record $337.4 million in 2025 recoveries, will partially compensate victims and support the public treasury.