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3232Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina
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Tue, 05 Mar 2024 11:00:40 +0000https://www.digit.info/2024/03/05/founders-of-400-million-cryptocurrency-ponzi-scheme-arrested-in-argentina/Read more]]>Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million in cryptocurrency in Brazil. The operation managed to track the couple’s whereabouts with the help of the Argentine Federal Police and Interpol. Argentina Captures Couple Accused of Orchestrating a $400 Million […]
Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million in cryptocurrency in Brazil. The operation managed to track the couple’s whereabouts with the help of the Argentine Federal Police and Interpol. Argentina Captures Couple Accused of Orchestrating a $400 Million […]
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