PANews
PANews|5月 31, 2026 05:45
[Argentina Conducts Crackdown on Investment Fraud, Seizes Over 8 Million USDT and Nearly $60 Million in Cash] According to Infobae, a large-scale operation was carried out in Argentina's Buenos Aires Province, coordinated by 10 judicial departments and various security forces, including 90 simultaneous raids. The operation resulted in the arrest of 24 individuals and the seizure of over 8 million USDT and nearly $60 million in cash. Additionally, 80 mobile phones, computers, tablets, and processors were confiscated. The investigation pertains to alleged investment fraud, which is believed to have caused losses of nearly $3 billion. The operation was coordinated by the Crypto Asset Assistance and Coordination Group under the Buenos Aires Attorney General's Office. According to the group, the amount seized surpassed the previous record set by the specialized team: during the RainbowEx operation in 2024, over $2 million was confiscated.
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