{"id":2526,"date":"2025-06-30T10:40:01","date_gmt":"2025-06-30T10:40:01","guid":{"rendered":"https:\/\/dizainoarkliukas.lt\/?p=2526"},"modified":"2025-06-30T10:40:01","modified_gmt":"2025-06-30T10:40:01","slug":"ispanijos-policija-isarde-540-milijonu-doleriu-kripto-investavimo-sukciavimo-zieda","status":"publish","type":"post","link":"https:\/\/dizainoarkliukas.lt\/?p=2526","title":{"rendered":"Ispanijos policija i\u0161ard\u0117 540 milijon\u0173 doleri\u0173 \u201ekripto investavimo suk\u010diavimo \u017eied\u0105\u201c"},"content":{"rendered":"<p><\/p>\n<div style=\"position:relative;overflow:visible;font-size:1.2em;line-height:1.58\">\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Ispanijos policija are\u0161tavo penkis \u017emones, susijusius su \u201ekriptovaliut\u0173 suk\u010diavimo \u017eiedu\u201c, kuris skalb\u0117 beveik 540 milijon\u0173 doleri\u0173 (460 milijon\u0173 eur\u0173) neteis\u0117to pelno i\u0161 daugiau nei 5000 auk\u0173.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Tai atliko pasaulin\u012f tyrim\u0105, kuriame dalyvavo teis\u0117sauga i\u0161 Ispanijos, Estijos, Pranc\u016bzijos ir JAV, kuris prasid\u0117jo 2023 m.<\/p>\n<p><iframe loading=\"lazy\" style=\"border:0\" src=\"https:\/\/myriad.markets\/embed\/market\/ethereum-s-next-hit-moon-to-3000-or-dip-to-2000\" width=\"100%\" height=\"415px\"><span data-mce-type=\"bookmark\" style=\"display:inline-block;width:0px;overflow:hidden;line-height:0\" class=\"mce_SELRES_start\">\ufeff<\/span><\/iframe><\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Po kratos Kanar\u0173 salose buvo sulaikyti trys \u017emon\u0117s, o dar du are\u0161tai buvo atlikti Madride.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Reid\u0173 dien\u0105 Ispanijai buvo dislokuotas kriptovaliut\u0173 specialistas, \u201eprisidedantis prie s\u0117kmingo operacijos baigimo\u201c, &#8211; sakoma Europol prane\u0161ime, kuriame skelbiama apie operacij\u0105.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Tariama, kad lyderatoriai visame pasaulyje naudojo bendramin\u010dius, kad surinkt\u0173 l\u0117\u0161\u0173 per grynuosius pinigus, taip pat pervedimus, atliktus i\u0161 banko s\u0105skait\u0173 ir kriptovaliut\u0173 pinigini\u0173.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Manoma, kad Honkonge buvo \u012fsteigtas \u201ekorporarinis ir bank\u0173 tinklas\u201c, kuris panaudojo s\u0105skaitas kit\u0173 \u017emoni\u0173 varduose, kad \u201ekriminalin\u0117s l\u0117\u0161os\u201c gaut\u0173, saugo ir perkelt\u0173 \u201c.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">\u201eEuropol\u201c paskelbtame \u201eYouTube\u201c vaizdo \u012fra\u0161e parod\u0117, kad Ispanijos civilin\u0117s sargybin\u0117s pareig\u016bnai atvyko \u012f reidus ir palyd\u0117jo vien\u0105 i\u0161 \u012ftariam\u0173j\u0173 i\u0161 turto antrankiais.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">T\u0119siamas tinklo tyrimas, o \u201eEuropol\u201c apib\u016bdina internetin\u012f suk\u010diavim\u0105 kaip \u201eepidemij\u0105, turin\u010di\u0105 \u012ftakos tiek ES pilie\u010diams, tiek verslui, tiek valstybin\u0117ms institucijoms\u201c.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_83 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Turinys:<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/dizainoarkliukas.lt\/?p=2526\/#%E2%80%9EPrecedento_neturintis%E2%80%9C_kriptovaliutu_sukciavimo_lygis\" >\u201ePrecedento neturintis\u201c kriptovaliut\u0173 suk\u010diavimo lygis<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/dizainoarkliukas.lt\/?p=2526\/#Kasdienis_apklausa_Informacinis_biuletenis\" >Kasdienis apklausa Informacinis biuletenis<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2 class=\"sc-b2a202e4-2 bmropA gg-dark:text-white scene:font-itc-avant-garde-gothic-pro scene:font-light\" style=\"margin-top:2em;text-align:left;padding-bottom:16px;margin-bottom:16px;border-bottom:1px solid #dfe2e4\" color=\"#333\"><span class=\"ez-toc-section\" id=\"%E2%80%9EPrecedento_neturintis%E2%80%9C_kriptovaliutu_sukciavimo_lygis\"><\/span>\u201ePrecedento neturintis\u201c kriptovaliut\u0173 suk\u010diavimo lygis<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Pareig\u016bnai bijo, kad toki\u0173 schem\u0173 \u201emastas, \u012fvairov\u0117, rafinuotumas ir pasiekimas\u201c dabar pasiek\u0117 \u201eprecedento neturint\u012f\u201c lyg\u012f.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">\u201eEuropolas tikisi, kad internetinis suk\u010diavimas pralenkia kit\u0173 r\u016b\u0161i\u0173 rimtus ir organizuotus nusikalstamumus, nes j\u012f pagreitina AI, padedant socialinei in\u017einerijai ir prieigai prie duomen\u0173\u201c, &#8211; prid\u016br\u0117 prane\u0161imas spaudai.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Neseniai paskelbtoje ES teis\u0117saugos agent\u016bros prane\u0161ime nustatyta, kad \u201eCrypto\u201c dabar vaidina platesn\u012f vaidmen\u012f \u201elabiau tradicin\u0117se nusikalstamose vietose\u201c, tokias kaip narkotik\u0173 prekyba ir migrant\u0173 kontrabanda.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">Autoriai toliau persp\u0117jo, kad skaitmeninis turtas ir <span class=\"sc-5475d909-4 fBeAzA\">Defi<\/span> Platformos tarnauja kaip \u201eskaitmeninis apsiaustas\u201c, skirtas pasl\u0117pti pinig\u0173 plovim\u0105.<\/p>\n<p class=\"font-meta-serif-pro scene:font-noto-sans scene:text-base scene:md:text-lg font-normal text-lg md:text-xl md:leading-9 tracking-px text-body gg-dark:text-neutral-100\">\u201eKriptovaliutos i\u0161lieka svarbiausiu investavimo suk\u010diavimo produktu ES\u201c, &#8211; prid\u0117ta ataskaita. &#8222;Nors suk\u010diai da\u017eniausiai nukreipti \u012f asmenis, \u012fmon\u0117s taip pat yra nukreiptos taip pat.&#8221;<\/p>\n<div class=\"my-4 border-b border-decryptGridline\">\n<div class=\"text-start p-8 md:py-12 md:px-12 max-w-prose relative\"><span class=\"border-t-4 border-l-4 w-4 h-4 md:border-t-(6px) md:border-l-(6px) md:w-6 md:h-6 border-decryptPurple dark:border-decryptNeon gg-dark:border-cc-pink-2 absolute top-4 left-4 md:top-6 md:left-6\"\/><span class=\"border-t-4 border-l-4 w-4 h-4 md:border-t-(6px) md:border-l-(6px) md:w-6 md:h-6 border-decryptPurple dark:border-decryptNeon gg-dark:border-cc-pink-2 absolute rotate-180 bottom-4 right-4 md:bottom-6 md:right-6\"\/><\/p>\n<h3 class=\"font-akzidenz-grotesk font-bold text-xl md:text-3xl md:text-center gg-dark:text-white\"><span class=\"ez-toc-section\" id=\"Kasdienis_apklausa_Informacinis_biuletenis\"><\/span>Kasdienis apklausa<!-- --> Informacinis biuletenis<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Prad\u0117kite kiekvien\u0105 dien\u0105 naudodamiesi populiariausiomis naujien\u0173 istorijomis, taip pat originaliomis funkcijomis, podcast&#39;u, vaizdo \u012fra\u0161ais ir dar daugiau.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<p><a href=\"https:\/\/decrypt.co\/327751\/spanish-police-dismantle-540-million-crypto-investment-fraud-ring\"> Nuoroda \u012f informacijos \u0161altin\u012f <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ispanijos policija are\u0161tavo penkis \u017emones, susijusius su \u201ekriptovaliut\u0173 suk\u010diavimo \u017eiedu\u201c, kuris skalb\u0117 beveik 540 milijon\u0173 doleri\u0173 (460 milijon\u0173 eur\u0173) neteis\u0117to&hellip;<\/p>\n","protected":false},"author":1,"featured_media":2527,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[278],"tags":[537,997,4621,4620,2306,1382,3675,2590,4248],"class_list":["post-2526","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-web3","tag-doleriu","tag-investavimo","tag-isarde","tag-ispanijos","tag-kripto","tag-milijonu","tag-policija","tag-sukciavimo","tag-zieda"],"aioseo_notices":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ispanijos policija i\u0161ard\u0117 540 milijon\u0173 doleri\u0173 \u201ekripto investavimo suk\u010diavimo 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policija i\u0161ard\u0117 540 milijon\u0173 doleri\u0173 \u201ekripto investavimo suk\u010diavimo \u017eied\u0105\u201c - DizainoArkliukas.LT","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/dizainoarkliukas.lt\/?p=2526","og_locale":"lt_LT","og_type":"article","og_title":"Ispanijos policija i\u0161ard\u0117 540 milijon\u0173 doleri\u0173 \u201ekripto investavimo suk\u010diavimo \u017eied\u0105\u201c - DizainoArkliukas.LT","og_description":"Ispanijos policija are\u0161tavo penkis \u017emones, susijusius su \u201ekriptovaliut\u0173 suk\u010diavimo \u017eiedu\u201c, kuris skalb\u0117 beveik 540 milijon\u0173 doleri\u0173 (460 milijon\u0173 eur\u0173) 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