西班牙巴斯克自治区2025年调查541起加密货币犯罪案件,警方组建专门部门打击

Gate News消息,3月17日,西班牙巴斯克自治区警方Ertzaintza披露,该地区加密货币相关犯罪案件正在上升,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、黑客攻击等犯罪行为。目前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。警方发出警告,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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