Overview

• The Guardia Civil responded Saturday when the electronic guest-registration system flagged a client at a tourist accommodation in Alicante's Marina Alta.
• Officers identified a 38-year-old Ukrainian subject to an international search, detention and extradition warrant from Moldovan authorities.
• The alleged offense involves telematic fraud using cryptocurrencies valued at €125,000, according to official reports.
• After appearing before Dénia’s Investigative Court No. 2, the case was sent to the Audiencia Nacional to rule on transfer to Moldova.
• The suspect was released on precautionary surveillance as police highlighted the role of mandatory lodging registries, inspections and cross-border technological cooperation.