Crypto Crime Cases Persist in Spain's Basque Country

Ertzaintza, the police force in Spain's Basque Country, reported that 541 crypto-related crime cases investigated last year are still active. According to NS3.AI, the ongoing investigations involve alleged fraud and money-laundering activities. Additionally, fraudulent investment schemes on social media are targeting local residents. To address these issues, Ertzaintza has implemented blockchain-monitoring tools, formed cross-department teams, and established a new cybersecurity unit comprising 26 detectives.