AiCoin
AiCoin|12月 18, 2025 11:35
[Argentine Police Uncover Crypto Money Laundering Network Involving Approximately 1.8 Trillion Pesos and Arrest Three Individuals] The Argentine police have dismantled a criminal network accused of using forged documents to obtain loans from private banks, transferring the funds to crypto platforms to exchange for crypto assets, and moving them to digital wallets. Some transactions were disguised under the pretense of 'crypto arbitrage.' Authorities confirmed that the amount involved exceeds 1.8 trillion Argentine pesos (approximately $12 billion USD), with victimized companies primarily in the agribusiness sector. The individuals involved were not registered with the local PSAV. Judicial authorities conducted eight raids in the City of Buenos Aires, Buenos Aires Province, and Santa Fe Province, arresting three individuals and notifying two others. Cash, electronic devices, and related materials were seized.
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