Spain cracks two cryptocurrency fraud cases involving over €750,000
Source：
www.criptonoticias.com
According to CriptoNoticias, the Spanish Civil Guard and National Police have separately dismantled two cryptocurrency-related criminal cases, resulting in the arrest or identification of 48 suspects in total. One Ponzi scheme resulted in losses of approximately €327,000 for 113 investors, while another criminal network conducted fraud through phishing and fake rental advertisements, converting illicit proceeds into crypto assets to evade tracking and causing over €430,000 in losses.