The police in Spain's Basque Autonomous Community have disclosed a surge in cryptocurrency crime cases in the region

By: rootdata|2026/03/17 11:42:00

According to DL News, the Ertzaintza police in Spain's Basque Country stated that cryptocurrency-related crimes in the region are on the rise, with a total of 541 related cases investigated in 2025, which are still under investigation.

The police have been equipped with specialized tools to monitor cryptocurrency transactions across multiple blockchain networks and have formed a cybercrime department consisting of 26 detectives dedicated to combating crimes such as crypto fraud and hacking. The cases under investigation include 13 suspected cases of crypto fraud, 2 suspected cases of crypto money laundering, as well as tax evasion and illegal purchases of goods and services.

The police warned that scammers impersonate friends and family on social media platforms like Instagram to provide investment advice, tricking victims into installing applications that allow remote control, thereby stealing cryptocurrency wallets and bank accounts.

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