#noticiascripto 🚨🔥Fourth network dismantled for cryptocurrency fraud in Spain in just one week
Four criminal networks using cryptocurrencies in scams, illegal data sales, and tax crimes were dismantled.
A company in Barcelona used influence methods to deceive its clients.
A criminal group committed tax fraud in the importation of goods from China.
Spanish authorities have dismantled four criminal networks linked to the illicit use of cryptocurrencies in various crimes within a week, ranging from massive investment scams to the sale of sensitive government data and international tax fraud schemes.
The most recent, announced today, focused on a company based in Barcelona that offered investments in cryptocurrencies, which was dismantled after it was discovered to be operating as a criminal organization.