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An Error in Court Deadlines Puts at Risk the Investigation of a 'Crypted' Macro-Stafa of 10 Million Euros

Summary by El Independiente
In January 2018, a court in the province of Lleida began investigating a complaint filed by a neighbor of La Seu d'Urgell who had scammed more than 8,000 euros through a cryptocurrency investment website. Eight years later, the cause has resulted in a macro-investigation at the National High Court against one of the largest fraud plots in the 'crypted' world in Europe, which would have scammed more than 10 million euros to 700 victims in Spain. …
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In January 2018, a court in the province of Lleida began investigating a complaint filed by a neighbor of La Seu d'Urgell who had scammed more than 8,000 euros through a cryptocurrency investment website. Eight years later, the cause has resulted in a macro-investigation at the National High Court against one of the largest fraud plots in the 'crypted' world in Europe, which would have scammed more than 10 million euros to 700 victims in Spain. …

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El Independiente broke the news in on Sunday, March 22, 2026.
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