According to CriptoNoticias, Spanish police recently uncovered two cases involving cryptocurrency-related fraud and money laundering, with a total amount of approximately €760,000 (around $870,000). One case involved a 4-person group accused of running a Ponzi scheme through fake crypto investments, affecting 113 victims and defrauding about €327,000. Additionally, per an announcement from Spain's Ministry of the Interior, the national police dismantled a network engaged in online fraud and money laundering, arresting 44 individuals and involving at least 146 victims, with losses exceeding €430,000. The organization allegedly converted illegal proceeds into crypto assets to obscure the flow of funds, and police seized crypto assets worth approximately €54,000. https://www.(wublock123.com)/news/spain-scam-cases-250-victims-criminal-proceeds-converted-to-crypto-68683