西班牙巴斯克自治区警方披露该地区加密货币犯罪案件激增

链捕手
5 hours ago

ChainCatcher 消息,据 DL News 报道,西班牙巴斯克自治区警方 Ertzaintza 表示,该地区加密货币相关犯罪正在上升,2025 年共调查 541 起相关案件,目前仍在侦办中。

警方已配备专门工具监控多个区块链网络上的加密交易,并组建由 26 名侦探组成的网络犯罪部门,专门打击加密欺诈、黑客攻击等犯罪。正在调查的案件包括 13 起涉嫌加密欺诈、2 起涉嫌加密洗钱,以及逃税和非法购买商品服务等。

警方警告称,诈骗分子在 Instagram 等社交媒体上冒充亲友提供投资建议,诱骗受害者安装可远程控制设备的应用程序,从而盗取加密钱包和银行账户。

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