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ETH $2,078.19 +1.86%
BNB $685.88 +1.85%
XRP $1.05 -0.33%
SOL $84.84 +2.57%
TRX $0.3168 -0.24%
DOGE $0.0685 +1.97%
ADA $0.1773 +2.14%
BCH $232.03 +1.12%
LINK $10.46 +1.95%
HYPE $73.15 +1.98%
AAVE $123.47 +0.33%
SUI $0.8368 +2.68%
XLM $0.1492 +4.06%
ZEC $1,003.02 -2.23%
AAPL $354.76 +1.77%
AMZN $266.49 -1.95%
GOOGL $294.27 +2.49%
MSFT $520.49 -2.41%
META $635.46 -1.17%
NVDA $174.96 +4.22%
TSLA $391.17 +3.50%
SNDK $993.15 +16.75%
INTC $62.55 +8.29%
SPCX $141.27 +0.05%
MU $815.67 +14.12%
AMD $556.53 +7.80%

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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