ChainCatcher 消息,据 CriptoNoticias 报道,西班牙国民警卫队和国家警察分别破获两起涉加密货币犯罪案件,共抓获或锁定 48 名涉案人员。
其中,一个庞氏骗局导致 113 名投资者损失约 32.7 万欧元;另一犯罪网络通过网络钓鱼、虚假租房广告等方式实施诈骗,并将非法所得兑换为加密资产以规避追踪,造成逾 43 万欧元损失。
ChainCatcher 消息,据 CriptoNoticias 报道,西班牙国民警卫队和国家警察分别破获两起涉加密货币犯罪案件,共抓获或锁定 48 名涉案人员。
其中,一个庞氏骗局导致 113 名投资者损失约 32.7 万欧元;另一犯罪网络通过网络钓鱼、虚假租房广告等方式实施诈骗,并将非法所得兑换为加密资产以规避追踪,造成逾 43 万欧元损失。
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