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3232Argentinean Prosecutor Investigates an Alleged Bitcoin Scam Ganancias Deportivas
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Tue, 16 Feb 2021 06:30:36 +0000https://www.digit.info/2021/02/16/argentinean-prosecutor-investigates-an-alleged-bitcoin-scam-ganancias-deportivas/Read more]]>In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. Platform Claims to Invest Customer’s Funds in Placing Soccer Bets According to Clarin, Javier Giaroli, the prosecutor from the Public Ministry […]
In Mendoza, Argentina, law enforcement launched an investigation against a sports-related investment site for presumably being a bitcoin scam. Among the inquiries, authorities are investigating if they’re involved in money laundering and tax evasion. Platform Claims to Invest Customer’s Funds in Placing Soccer Bets According to Clarin, Javier Giaroli, the prosecutor from the Public Ministry […]