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How Ghana's EOCO and the UK NCA are Using Blockchain Analysis to Return $15 Million to Fraud Victims

calendar_today June 16, 2026 person Chainalysis Team domain chainalysis

Case study on how Ghana’s EOCO and the UK’s NCA used blockchain analysis to return $15 million to fraud victims, after an e-commerce “investment” platform promising high-yield returns circulated in Ghana and drew in thousands of participants.

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