Crackdown on Crypto Investment Scam Leads to Massive Raids in Argentina: $100 Million Operation Uncovered

Share This Post

Crypto Investment Scam Scheme Crackdown Leads to Massive Raids: $100 Million Operation UncoveredThe 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 […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Polkadot (DOT) Nears Critical Zone: A Reversal Could Trigger 180% Surge

Polkadot (DOT) prices have declined by 438% in the past day as bearish forces continue to gain stronger market control According to data from CoinMarketCap, DOT’s price fall only underlines the

Bitcoin: Analyzing Divergence In Investor Behavior – Who’s Buying And Selling BTC?

The Bitcoin price started the week on a strong footing, jumping back above $90,000 following the announcement of a strategic crypto reserve by US President Donald Trump However, the flagship

Bitcoin Price Watch: BTC’s Next Move Hinges on $83.5K Support Amid Low Demand

Bitcoin is trading at $84,583 with a market capitalization of $167 trillion, while its 24-hour trade volume remains exceptionally low at $1279 billion, reflecting cautious market sentiment within an

1inch Hack Exposes $5M Flaw – Is It Time for Best Wallet Token?

The crypto world just got another painful reminder: keeping your assets in the wrong place can be an expensive mistake  This time, 1inch, a popular decentralized exchange aggregator, has fallen

Dogecoin Price Could Shoot Up To $2.74 – Here’s The Support Level To Watch

After what seemed like a resurgence at the start of the week, the Dogecoin price has again dropped beneath the psychological $02 level This has pretty much been the theme for DOGE so far in 2025,

Trump Starts Bitcoin Reserve, XRP Bulls Eye $3 and Higher, and More — Week in Review

Trump starts bitcoin reserve, XRP bulls eye $3 and higher, Pornstar defends fer $20M BTC stash, and more in this Week in Review Week in Review President Trump signed an Executive Order establishing a