吴说区块链|5月 31, 2026 05:02
WuShuo has learned that the Buenos Aires Provincial Prosecutor's Office in Argentina announced that during the 'Fake Coins' enforcement operation, police conducted 90 simultaneous raids targeting investment scams, fake apps, and illegal crypto assets, resulting in 24 arrests. Prosecutors stated that the scams are estimated to have caused approximately $2.13 million in losses, with suspects typically luring victims into transferring funds by promising quick returns and impersonating legitimate institutions' websites and apps. The operation seized around $43,000 in cash and confiscated/froze over 8 million USDT. Some of the funds were used to purchase USDT via Binance P2P and transferred to Venezuelan users through Binance Pay.
https://(wublock123.com)/news/argentina-fake-coins-seizes-8m-usdt-24-arrests-61944
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