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İspanyol polisi, 3.000 kişiyi dolandıran 260 milyon euroluk kripto dolandırıcılığını çökertti
İspanyol yetkililer, kitlesel bir suç operasyonunun sözde lideri olan "CryptoSpain"i az önce tutukladı. Bu kişi, 2023 başından beri "Madeira Investment Club"u yönetiyordu.
Rakamlar korkutucu:
Çete, dijital sanat, lüks araçlar, viski, gayrimenkul ve kripto para birimleri dahil her şeyde garantili kazançlar vaat ediyordu. Para akışını gizlemek için karmaşık bir hayali şirketler ve banka hesapları ağı kullandılar. Gerçek: Hiçbir gerçek yatırım asla yapılmadı.
Uluslararası operasyon: Europool, bu suç sirkini durdurmak için ABD, Singapur, Malezya ve Tayland’daki ajanslarla “Operasyon PONEI” kapsamında koordinasyon sağladı.
Ders: Astronomik getiri vaatleri + “kripto” etiketi = kanıtlanmış dolandırıcılık formülü. Açgözlülük hâlâ en etkili yem olmaya devam ediyor.