{"id":10049,"date":"2025-03-12T09:06:29","date_gmt":"2025-03-12T09:06:29","guid":{"rendered":"https:\/\/www.keplerkarst.com\/la-audiencia-nacional-investiga-una-supuesta-macro-estafa-cripto-de-20-millones-de-euros\/"},"modified":"2025-03-12T13:29:15","modified_gmt":"2025-03-12T13:29:15","slug":"the-spanish-audiencia-nacional-investigates-an-alleged-20-million-crypto-macro-fraud","status":"publish","type":"post","link":"https:\/\/www.keplerkarst.com\/en\/the-spanish-audiencia-nacional-investigates-an-alleged-20-million-crypto-macro-fraud\/","title":{"rendered":"The Spanish Audiencia Nacional Investigates an Alleged \u20ac20 Million Macro-Fraud\u00a0"},"content":{"rendered":"\n

The Audiencia Naciona, a high court with competence over the whole territory of Spain, has admitted the complaint filed by Kepler-Karst against the companies Wenance and Abuntia, as well as their administrators and collaborators. This constitutes a crucial step in the investigation of one of the most relevant macro-frauds in recent years. The case involves an alleged fraud of approximately more than \u20ac20 million, affecting thousands of people in Argentina, Spain and other countries.<\/p>\n\n\n\n

The court has determined that the facts have a direct impact on the national economy and on the security of commercial transactions. This milestone marks the formal commencement of criminal investigations in Spain, complementing the proceedings already initiated in Argentina.<\/p>\n\n\n\n

<\/p>\n\n\n\n

You can read the full article here<\/a>.<\/p>\n\n\n\n

Access the Spanish version here<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"

The Audiencia Naciona, a high court with competence over the whole territory of Spain, has admitted the complaint filed by Kepler-Karst against the companies Wenance and Abuntia, as well as their administrators and collaborators. This constitutes a crucial step in the investigation of one of the most relevant macro-frauds in recent years. The case involves […]<\/p>\n","protected":false},"author":1,"featured_media":8347,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_eb_attr":""},"categories":[848,864],"tags":[],"acf":[],"yoast_head":"\nThe Spanish Audiencia Nacional Investigates an Alleged \u20ac20 Million Macro-Fraud\u00a0 | Kepler-Karst<\/title>\n<meta name=\"description\" content=\"The case involves an alleged fraud of approximately more than \u20ac20 million, affecting thousands of people in Argentina, Spain and other countries.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.keplerkarst.com\/en\/the-spanish-audiencia-nacional-investigates-an-alleged-20-million-crypto-macro-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Spanish 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