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3232Crackdown on Crypto Investment Scam Leads to Massive Raids in Argentina: $100 Million Operation Uncovered
https://www.digit.info/crackdown-on-crypto-investment-scam-leads-to-massive-raids-in-argentina-100-million-operation-uncovered/
Fri, 10 May 2024 20:37:28 +0000https://www.digit.info/2024/05/10/crackdown-on-crypto-investment-scam-leads-to-massive-raids-in-argentina-100-million-operation-uncovered/Read more]]>The detainment of two Chinese and one Argentine national involved in a $1.25 million crypto investment scam led to the discovery of a $100 million operation in Argentina. According to local reports, the investigation resulted in the raid of a supermarket that was used as a facade for conducting illegal cryptocurrency mining operations, with dozens […]
The detainment of two Chinese and one Argentine national involved in a $1.25 million crypto investment scam led to the discovery of a $100 million operation in Argentina. According to local reports, the investigation resulted in the raid of a supermarket that was used as a facade for conducting illegal cryptocurrency mining operations, with dozens […]
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