深潮TechFlow|Sep 20, 2026 03:41
[Spain Uncovers Two Cryptocurrency Fraud Cases, Involving Over €750,000]
Deep Tide TechFlow reports that on September 20, according to CriptoNoticias, the Spanish Civil Guard and National Police separately uncovered two cryptocurrency-related criminal cases, arresting or identifying a total of 48 individuals involved. Among them, a Ponzi scheme resulted in losses of approximately €327,000 for 113 investors; another criminal network carried out scams through phishing, fake rental advertisements, and other methods, converting illicit gains into crypto assets to evade tracking, causing losses exceeding €430,000.
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