Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Spanish law enforcement agency Guardia Civil busts $110 million cryptocurrency scam
2023-04-26 06:50
Odaily星球日报讯 近日，西班牙历史最悠久的执法机构Guardia Civil捣毁了一个策划大规模加密货币骗局的犯罪组织。不法分子骗取了全球3000多人超过1亿欧元（1.1亿美元）资金。

警方在接到阿拉瓦省一名男子的投诉后，发起了这次“Mandoa”行动，该男子声称自己遭遇了一场加密货币欺诈。

这项调查覆盖了巴斯克地区和巴利阿里群岛，估计这些虚假投资的接收者是一家总部位于马略卡岛帕尔马的公司，被指控公司向欧盟以外的国家进行了单独的转账。（Crypto Potato）
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