Argentine police have busted a criminal network involved in scams and money laundering using cryptocurrency, with the amount involved exceeding 1.8 trillion Argentine pesos (around $1.2 billion). The main victims were agricultural and industrial enterprises. Investigations revealed that the criminal group forged documents to open accounts in private banks and illegally obtained loans. They then quickly transferred the funds to cryptocurrency platforms, converted them into virtual assets, and moved them to digital wallets. At the same time, they used fake third-party crypto arbitrage to obscure the flow of funds. Law enforcement confirmed that none of the individuals involved were registered with the Argentine National Securities Commission's list of Virtual Asset Service Providers (PSAV). (CriptoNoticias) http://(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=53787