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西班牙破獲兩起涉加密貨幣詐騙案:涉案金額超過 75 萬歐元

2026-09-20 11:41:44

ChainCatcher 消息,据 CriptoNoticias 報導,西班牙國民警衛隊和國家警察分別破獲兩起涉加密貨幣犯罪案件,共抓獲或鎖定 48 名涉案人員。

其中,一個龐氏騙局導致 113 名投資者損失約 32.7 萬歐元;另一犯罪網絡通過網絡釣魚、虛假租房廣告等方式實施詐騙,並將非法所得兌換為加密資產以規避追蹤,造成逾 43 萬歐元損失。

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